An
Email with the Subject "FROM MR. KEN KAMSI, TEL +229 93991207." was
received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 12:28:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Ken Kamsi <kk_adb22@hotmail.fr>.
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.
Scam TagCloud
229 9399120 thousand dollarsforeignnext of kindeceasedcheckclaimfive thousandpartner5%processfund transferbusinesslegalinvestmentinvestigationmailbank dollar known bank crashauditmutual benefitdormant will plane crash(ten million five thousan...dear mr. ken kamsi,nmr ken kamsi mr. ken kamsi.auditing mr. ken kamsi.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => noreply@scamdex.com
[delivery-date:] => Sun, 12 Aug 2007 12:28:07 -0700
[received:] => Array
(
[0] => from [65.54.246.230] (helo=bay0-omc3-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKJ6d-0004UR-Hafor noreply@scamdex.com; Sun, 12 Aug 2007 12:28:07 -0700
[1] => from BAY143-W3 ([65.55.154.38]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 12 Aug 2007 12:28:05 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_566edb42-79e4-462d-93ae-04f7350ad02f_"
[x-originating-ip:] => [41.223.251.85]
[reply-to:] =>
[from:] => Mr Ken Kamsi
[subject:] => FROM MR. KEN KAMSI, TEL +229 93991207.
[date:] => Sun, 12 Aug 2007 20:28:04 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Aug 2007 19:28:05.0094 (UTC) FILETIME=[E7C6E860:01C7DD16]
[message-id:] =>
[x-scamdex-scores:] => S:81 P:64 A:67 L:63 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,check,claim,deceased,die,dollars,finance,first,foreign,fund,inc.,investigation,legal,million,mutual,national,partner,process,reliable,response
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874259.M825929P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR. KEN KAMSI. AUDITING AND ACCOUNTING MANAGER COTONOU REPUBLIC OF BENIN. Tel +229 93991207.
Dear Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
I am an external auditor and accounting manager of a well known bank here in the Cotonou Benin Republic. In one of our periodic auditing I discovered a dormant account with holding balance of 10,500,000 (Ten Million Five Thousand Dollars) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Egnr. J.C MIDO died in plane crash in Dec 25, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
VIEW THIS WEB SITE: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html www.iafpa.org.uk/news-template.php?t=4&id=1291 I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to transfer the fund into your account which you will provide although due to his position he did not want to take active part but as soon as you follow the instructions i will be getting from him, everything will be successful because we will be working hand in hand with him.
We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be forfeited for nothing and will be used to suppress the poor masses in the society.
Finally, we will give you 35% for your corporation, 5% will be for expenses both parties might have incurred during this process. You should send me any of your valid international passport and your direct telephone no. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit.
Do you have any investment idea?
I look forward to hearing from you as soon as possible if you are interested.
My Sincere Regards, Mr. Ken Kamsi.
Change is good. See what's different about Windows Live Hotmail. Check it out!
FROM THE DESK OF MR. KEN KAMSI. AUDITING AND ACCOUNTING MANAGER COTONOU REPUBLIC OF BENIN. Tel +229 93991207.
Dear Sir,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.
I am an external auditor and accounting manager of a well known bank here in the Cotonou Benin Republic. In one of our periodic auditing I discovered a dormant account with holding balance of 10,500,000 (Ten Million Five Thousand Dollars) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Egnr. J.C MIDO died in plane crash in Dec 25, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
VIEW THIS WEB SITE: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html www.iafpa.org.uk/news-template.php?t=4&id=1291
I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to transfer the fund into your account which you will provide although due to his position he did not want to take active part but as soon as you follow the instructions i will be getting from him, everything will be successful because we will be working hand in hand with him.
We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be forfeited for nothing and will be used to suppress the poor masses in the society.
Finally, we will give you 35% for your corporation, 5% will be for expenses both parties might have incurred during this process. You should send me any of your valid international passport and your direct telephone no. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit.
Do you have any investment idea?
I look forward to hearing from you as soon as possible if you are interested.
My Sincere Regards, Mr. Ken Kamsi. Change is good. See what's different about Windows Live Hotmail. Check it out!
