An Email with the Subject "VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 00:10:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kevin 4kn <kevin_4kn43@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
>
Compliments Of The Season, Forgive my indignation if this message comes to you as a surprise and may o= ffend your personality for contacting you without your prior consent and wr= iting through this channel.I got your contact from the proffesional data ba= se found in the internet Yahoo tourist search.When i was searching for a fo= reign reliable partner.I assured of your capability and reliability to cham= pion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you amon= g other names found in the data base Yahoo tourist search.I believe that Go= d has a way of helping who is in need. I am (mr Kevin Nanas),the Head of file Department in African development ba= nk (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollar= s ( fifteen million U.S.A dollars) . In an account that belongs to one of o= ur foreign customer who died along with his entire family in (Monday 31st J= uly 2000) in a plane crash. Since we got information about his death, we ha= ve been expecting his next of kin to come over and claim his money because = we cannot release it unless somebody applies for it as next of kin or relat= ion to the deceased as indicated in our banking guidelines, but unfortunate= ly we learnt that all his supposed next of kin or relation died along side = with him at the plane crash leaving nobody behind for the claim. It is ther= efore upon this discovery that I and one official in my department now deci= ded to make this business proposal to you and release the money to you as t= he next of kin or relation to the deceased for safety and subsequent disbur= sement since nobody is coming for it and we don't want this money to go int= o the bank treasury as unclaimed bill.The Banking law and guideline here st= ipulates that if such money remained unclaimed after seven years, the money= will be transferred into the Bank treasury as unclaimed fund. The request = of foreigner as next of kin in this business is occasioned by the fact that= the customer was a foreigner, and a Burkinabe cannot stand as next of kin = to a foreigner. We agree that 40% of this money will be for you as foreign = partner, in respect to the provision of a foreign account,and 60% would be = for me and my woman colleague. That means ($6 million) six million dollars = for you,and ($9 million) nine million dollars for me and my partner.There a= fter i will visit your country for disbursement according to the percentage= s indicated. Therefore to enable the immediate transfer of this fund to you= as arranged, you must apply first to the bank as relations or next of kin = of the deceased indicating your bank name, your bank account number, your p= rivate telephone and fax number for easy and effective communication and lo= cation where the money will be remitted.Upon receipt of your reply, I will = send to you by fax or email the text of the application I will not fail to = bring to your notice that this transaction is hitch free and that you shoul= d not entertain any atom of fear as all required arrangements have been mad= e for the transfer. You should contact me on my cell phone number 00226-788= 5 75 97 immediately as soon as you receive this letter. Trusting to hear fr= om you immediately. Your's faithfully, mr Kevin Nanas. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number=85=85=85=85.. 5) Your Fax Number=85=85=85=85=85=85.....=20 6) Your Country=85=85=85=85=85=85.............. 7) Your Occupation............................ 8) Sex................................................ 9) Your Religion................................. 10) Your Private E-mail Adress........... POST SCRITUM:You have to keep everything secret as to enable the transfer t= o move very smoothly in to the account you will prove to the bank.As you fi= nished reading this letter call me immediately so that we discuss very well= over this business. _________________________________________________________________ Invite your mail contacts to join your friends list with Windows Live Space= s. It's easy! http://spaces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.= aspx&mkt=3Den-us= --_04f513bc-84a9-42da-b1da-56e9706d3717_ Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px; padding:0px } body.hmmessage { FONT-SIZE: 10pt; FONT-FAMILY:Tahoma } </style> </head> <body class=3D'hmmessage'> <SPAN><STRONG>From The Desk Of <U><FONT color=3D#ff80ff>MY Kevin Nanas</FON= T></U>.<BR><SPAN style=3D"FONT-FAMILY: Arial">The Head Of File Department,<= /SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">African Development Bank (A.D.= B).</SPAN><BR><SPAN><SPAN style=3D"FONT-FAMILY: Arial"><SPAN style=3D"BACKG= ROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px das= hed"><SPAN class=3Dyshortcuts id=3Dlw_1192615860_7 style=3D"BACKGROUND: non= e transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px= dashed">Ouagadougou Burkina-Faso</SPAN></SPAN></SPAN> <SPAN><SPAN style=3D= "BORDER-BOTTOM: #0066cc 1px dashed">West Africa</SPAN></SPAN> .</SPAN></STR= ONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>My Cell <SPAN lang=3DEN-US= style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Phone Number</SPAN>: <U><SPA= N style=3D"COLOR: #ff007f">00226-7885 75 97.</SPAN></U><SPAN style=3D"COLOR= : #8000ff"> </SPAN><SPAN style=3D"COLOR: black"></SPAN><SPAN style=3D"COLOR= : #8000ff"></SPAN></STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>PLANE CRASH WEB SITE...<SP= AN style=3D"COLOR: blue"><A href=3D"http://news.bbc.co.uk/1/hi/world/europe= /859479.stm" target=3D_blank rel=3Dnofollow><SPAN><U><FONT color=3D#003399>= http://news.bbc.co.uk/1/hi/world/europe/859479.stm</FONT></U></SPAN></A>. <= /SPAN><BR><BR></STRONG><SPAN><STRONG>("<U><SPAN style=3D"COLOR: #007f40">RE= MITTANCE OF $15 MILLION U.S.A DOLLARS</SPAN></U><BR><SPAN style=3D"FONT-FAM= ILY: Arial"><U>CONFIDENTIAL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN>= <BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><BR><SPAN style=3D"FONT-FAMILY: Ar= ial"><STRONG></STRONG></SPAN></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>Compliments Of The Season,= </STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"><BR><STRONG>Forgive my indignation if this message= comes to you as a surprise and may offend your personality for contacting = you without your prior consent and writing through this channel.I got your = contact from the proffesional data base found in the internet Yahoo tourist= search.When i was searching for a foreign reliable partner.I assured of yo= ur capability and reliability to champion this business opportunity.</STRON= G></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>After series of prayers/fa= sting.i was divinely directed to contact you <SPAN style=3D"FONT-FAMILY: Ar= ial">among other names found in the data base Yahoo tourist search.I believ= e that God has a way of helping who is in need.</SPAN></STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>I am (<U><FONT color=3D#ff= 00ff>mr Kevin Nanas</FONT>),</U>the Head of file Department in African deve= lopment bank (ADB).</STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"><BR><STRONG>In my department we discovered an aban= doned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . I= n an account that belongs to one of our foreign customer who died along wit= h his entire family in <U><SPAN style=3D"COLOR: #bf00bf">(Monday 31st July = 2000)</SPAN></U> in a plane crash. Since we got information about his death= , we have been expecting his next of kin to come over and claim his money b= ecause we cannot release it unless somebody applies for it as next of kin o= r relation to the deceased as indicated in our banking guidelines, but unfo= rtunately we learnt that all his supposed next of kin or relation died alon= g side with him at the plane crash leaving nobody behind for the claim. It = is therefore upon this discovery that I and one official in my department n= ow decided to make this business proposal to you and release the money to y= ou as the next of kin or relation to the deceased for safety and subsequent= disbursement since nobody is coming for it and we don't want this money to= go into the bank treasury as unclaimed bill.<BR><BR>The Banking law and gu= ideline here stipulates that if such money remained unclaimed after seven y= ears, the money will be transferred into the Bank treasury as unclaimed fun= d. The request of foreigner as next of kin in this business is occasioned b= y the fact that the customer was a foreigner, and a Burkinabe cannot stand = as next of kin to a foreigner. We agree that 40% of this money will be for = you as foreign partner, in respect to the provision of a foreign account,an= d 60% would be for me and my woman colleague. That means ($6 million) six m= illion dollars for you,and ($9 million) nine million dollars for me and my = partner.There after i will visit your country for disbursement according to= the percentages indicated. <BR><BR>Therefore to enable the immediate trans= fer of this fund to you as arranged, you must apply first to the bank as re= lations or next of kin of the deceased indicating your bank name, your bank= account number, your private telephone and fax number for easy and effecti= ve communication and location where the money will be remitted.Upon receipt= of your reply, I will send to you by fax or email the text of the applicat= ion I will not fail to bring to your notice that this transaction is hitch = free and that you should not entertain any atom of fear as all required arr= angements have been made for the transfer. <BR><BR>You should contact me on= m<SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">y cell p= <SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">hone numbe= r</SPAN></SPAN> <U><SPAN style=3D"COLOR: #ff409f">00226-7885 75 97</SPAN></= U> immediately as soon as you receive this letter. Trusting to hear from yo= u immediately. <BR><BR>Your's faithfully, <BR><BR><U><FONT color=3D#ff00ff>= mr Kevin Nanas</FONT>.</U></STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F= ONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN><SPAN style=3D"BORDER-= BOTTOM: #0066cc 1px dashed">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.</SPAN><= /U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN>= </STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F= ONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD BLESSINGS,PROTECTIONS AND GUIDIANCE= TO YOUR ENTIRE FAMILY.</SPAN><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; = FONT-FAMILY: Arial"> </SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt= ; FONT-FAMILY: Arial"></SPAN></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"><STRONG>(<FONT color=3D#ff00ff><U>FILL THIS FORM B= ELLOW PLEASE AND RESEND IT TO ME</U></FONT>).</STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>1) Your Full Name.............................</STRONG></SP= AN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>2) Your Age.......................................</STRONG>= </SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>3) Marital Status................................</STRONG><= /SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>4) Your Cell Phone Number=85=85=85=85..</STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>5) Your Fax Number=85=85= =85=85=85=85..... </STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>6) Your Country=85=85=85=85=85=85..............</STRONG></S= PAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>7) Your Occupation............................</STRONG></SP= AN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>8) Sex................................................</STR= ONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-FAMILY:= Arial"><STRONG>9) Your Religion.................................</STRONG><= /SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"><STRONG>10) Your Private E-mail Adress...........<= /STRONG></SPAN><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=3DEN-US style=3D"F= ONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRITUM:</SPAN></U=
to keep everything secret as to enable the transfer to move very smoothly i= n to the account you will prove to the bank.As you finished reading this le= tter call me immediately so that we discuss very well over this business.</= SPAN></STRONG><BR> <DIV style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1= 0pt; FONT-FAMILY: Arial"></SPAN><STRONG></STRONG><BR></DIV></DIV></DIV></DI= V></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><= /DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><br = /><hr />Invite your mail contacts to join your friends list with Windows Li= ve Spaces. It's easy! <a href=3D'http://spaces.live.com/spacesapi.aspx?wx_a= ction=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-us' target=3D'_new'>Try it!<= /a></body> </html>= --_04f513bc-84a9-42da-b1da-56e9706d3717_--