Example 419 Email Fraud 0941

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From ???@??? Sun Aug 28 23:19:30 2005
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Date: Mon, 29 Aug 2005 01:19:30 +0300 (EEST)
From: "j_kevin1" 
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From The Desk Of  kevin(Esq).

The Head Of File Department,

African Development Bank A.D.B

Ouagadougou Burkina-Faso

West Africa.

Phone: 00226-7885 75 97.






Compliment Of The Season,

On a very good day. I am (john kevin Esq),The Head of file Department
in African developent bank (ADB).I got your contact from Yahoo tourist


When i was searching for a foreign partner i assured of your
capability and reliability to champion this businees opportunity when i
prayed to God or Allah 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 (Monday 31st July 2000) in a plane


 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 one official in my
department now decided to make this businness proposal to you and release
the money to you 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


The Banking law and guideline here stipulates that if such money
remained unclamed after five years, the money will be transfered 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
incured during the business and 60 % would be for me and my woman
colleague. There after i will visit your country for disbursement
according to the percentages indicated.


Therefore to enable the immediate trnansfer 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 thetransfer.

You should contact me on my number 00226-7885 75
immediately as soon as you receive this letter. Trusting to
hear from you immediately.


Your’s faithfully,



POST SCRITUM:You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank.As you finished reading this letter call me immediately so that we
discuss very well over this business.