ADMIN Scam Email: FROM THE DESK OF DR KEVIN JAMES. from kevin james [date added: 2016-07-20 21:37:01]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF DR KEVIN JAMES.

From: "kevin james" <kevin_james01@hotmail.fr>

Date: Tue, 06 Mar 2007 01:20:47 -0800

Date Added: 2016-07-20 21:37:01

This Email with the Subject "FROM THE DESK OF DR KEVIN JAMES." was received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 01:20:47 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "kevin james" <kevin_james01@hotmail.fr>.< /p>

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 purpos es.


FROM THE DESK OF DR KEVIN JAMES.

Senior Staff In File Department,

BANK   OF     AFRICA

Ouagadougou Burkina-Faso

West Africa.

Private Number......00226 76 06 58 00 .

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html


( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliment Of The Season,

(B.O.A).I got your contact from a chamber of comerce.

capability and reliability to champion this business opportunity when i$ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an accountfamily in (Friday December 26,2003 ) in a plane crash.

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines,

died alongside with him at the plane crash leaving nobody behind for themy department now decided to make this business proposal to you and releasesubsequent disbursement since nobody is coming for it and we don’t want this

unclaimed after five years, the money will be transferred into the Bankbusiness is occasioned by the fact that the customer was a foreigner.

% of this money will be for you as foreign partner, in respect to theduring the business and 60 % would be for me and my woman colleague. Thereto the percentages indicated.

you must apply first to the bank as relations or next of kin of the deceasedand fax number for easy and effective communication and location where the

the application I will not fail to bring to your notice that thisas all required arrangements have been made for the transfer.

as you receive this letter. or trough my e-mail address.




Trusting to hear from you immediately.



Yours faithfully,



DR.KEVIN JAMES.

_________________________________________________________________

http://mobile.live.fr/messenger/ten/

TEXT ONLY EQUIVALENT
FROM THE DESK OF DR KEVIN JAMES.

Senior Staff In File Department,

BANK   OF     AFRICA

Ouagadougou Burkina-Faso

West Africa.

Private Number......00226 76 06 58 00 .



PLANE CRASH WEB SITE. 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html


( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliment Of The Season,

I am (DR.KEVIN JAMES) a senior staff in file department in BANK OF AFRICA 
(B.O.A).I got your contact from a chamber of comerce.


When i was searching for a foreign partner and  i was assured of your 
capability and reliability to champion this business opportunity when i 
prayed to God  about you. In my department we discovered an abandoned sum of 
$ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account 
that belongs to one of our foreign customer who died along with his entire 
family in (Friday December 26,2003 ) 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 because we cannot release it unless 
somebody applies for it as next of kin or relation to the deceased as 
indicated in our banking guidelines,


But unfortunately we learnt that all his supposed next of kin or relation 
died alongside with him at the plane crash leaving nobody behind for the 
claim. It is therefore upon this discovery that I and all the officials in 
my department now decided to make this business proposal to you and release 
the money to you as the next of kin 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.


The Banking law and guideline here stipulates that if such money remained 
unclaimed after five 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 30 
% of this money will be for you as foreign partner, in respect to the 
provision of a foreign account, 10 % will be set aside for expenses incurred 
during the business and 60 % would be for me and my woman colleague. There 
after I and my colleague will visit your country for disbursement according 
to the percentages 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 private telephone 
and fax number for easy and effective 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 application 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 arrangements have been made for the transfer.


You should contact me on my number / 00226 76 06 58 00 . immediately as soon 
as you receive this letter. or trough my e-mail address.




Trusting to hear from you immediately.



Yours faithfully,



DR.KEVIN JAMES.

_________________________________________________________________
Ten :  Messenger en illimit� sur votre mobile !  
http://mobile.live.fr/messenger/ten/

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