Avans Kilmberry

E-Mails Used: welbedacht@hetnet.nl, kilmberryavns@hotmail.com
Subjects Used: Confidential Proposition
Telephone Numbers: N/A
First Seen by AurelloSoft Networks: March 8, 2010
Scam Origin: Netherlands
Scammer IP Area: 213.75.39.75
E-Mailed From: CPSMTPM-EML05.kpnxchange.com


Messages Collected:

Good day,
My name is Avans Kilmberry, I work as an external auditor for Bahrain Development Bank(BDB) in the Kingdom Of Bahrain, working as part of the team that covers the entire Middle East region. I had took much time to find your contact through a random web search using a deceased customer name.
I have Business Proposal of Twenty Seven Million, One hundred and fifty thousand United States Dollars ($27,150,000 USD) for you to handle with me from my bank. I will need you to help me in transferring the above funds from Bahrain to your country. I need to know if you will be able to handle this with me before I explain to you in details.

Contact on email via: kilmberryavns@hotmail.com
Kind regards
Avans Kilmberry