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Monday, April 3, 2017

419 scam email from Dane Haden Head of Internal Audits +44-2038074757

Originating IP:
Originating ISP: Neotel Pty Ltd
City: Witbank
Country of Origin: South Africa

from: Dane Haden <> 
date: Fri, Mar 31, 2017 at 9:13 PM
subject: kindly read and respond


I write in good faith and trust that you will take a moment to consider the contents of this letter. I am Dane Haden, Head of Internal Audits of a Financial Institution in the United Kingdom. While performing my Official Duty, I discovered the sum of US$63,300,000 (Sixty Three Million Three Hundred Thousand United States Dollars) floating in an account opened in 1999, which belongs to one Mr. K. P. Boulos, who died in 2007. Every effort made to track any member of his family has since failed because the deceased died leaving no heir or a will in his file.

I am contacting you to partner with me while I propose that you stand in as the next of kin to Mr. K. P. Boulos. I use my office to facilitate the transfer of the above sum as investment fund.  However this account has not been operated since he died in 2007, hence the funds has been floating. This information I have on this account is confidential as no other person has access to it. If the funds are not remitted urgently, it would be forfeited and subsequently converted to company's funds which will benefit the company’s shareholders only. With my assistance the fund will be legally approved to you as Mr. K. P. Boulos next of kin with all the necessary documents and approvals in your name.

Please respond through my direct Private email or fax and provide me your Private Telephone and email contacts for easy communication. As soon as I receive your response, I will send you more detail. I completely trust you to keep this information absolutely private because of my position in the Office. I look forward to your prompt response.

Dane Haden
Head of Internal Audits
Private Fax: +442038074757

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