The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONFIDENTIAL DEAL
From:  Mr Akin Emmanuel <emmaakin@tlen.pl>
Date:  Mon, 27 Dec 2010 04:20:40 -0800

A Scam Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 04:20:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Akin Emmanuel <emmaakin@tlen.pl>, although it may have been spoofed.





Attached Message
I sincerely ask for forgiveness for I know this may seem like a complete in=
trusion to your privacy but right about now this is my option of communicat=
ion. This mail might come to you as a surprise and the temptation to ignore=
 it as unserious could come into your mind; but please consider it as a div=
ine wish and accept it with a deep sense of humility.=20

 I am aware that this is certainly an unconventional approach to starting a=
 relationship.I am Mr Akin Emmanuel, the personal account officer to the gr=
eat late diseased who has an account in one of our banks here in Burkina Fa=
so . The account was opened in 2001 and he died in 2004 without a written o=
r oral WILL and since 2004 nobody has operated on this account again hence =
the money is floating and if I do not remit this money out urgently it will=
 be forfeited for nothing and Government of Burkina Faso will confiscate th=
e funds for their personal use which I personally don't want such incident =
to happen being that this is a great opportunity for me.=20

My contact is for you to please assist me to transfer the fund ($10.6000.00=
 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperat=
e Bank here in Burkina Faso to an overseas account. First, I must solicit y=
our strictest confidence in this transaction. This is by virtue of its natu=
re as being utterly confidential. I am sure and have confidence of your abi=
lity and reliability to prosecute a transaction of this great magnitude. I =
solicit your assistance to enable us transfer the said amount into your saf=
e account for onward investment.=20

You can either provide us with an existing account or to set up a new Bank =
account immediately to receive this money, even an empty a/c can serve to r=
eceive this money, as long as you will remain honest to me till the end of =
this important business trusting in you and believing that you will never l=
et me down either now or in future because this business is my life. The ow=
ner of this account is a foreigner and no other person knows about this acc=
ount or anything concerning it, the account has no other beneficiary and un=
til his death he was the manager of the company. My investigation through t=
he National immigration department & Ministries here proved to me as well t=
hat he was single as at the time of his entry into the Republic of Burkina =
Faso . As a matter of fact, I have decided to transfer this fund abroad for=
 investment and also to use my own share of the fund to take my wife to abr=
oad for liver damage treatment. Your assistance as a foreigner is
 necessary because the management of the bank will welcome any foreigner wh=
o has correct information to this account which I will give to you immediat=
ely, if you are interested to do this business with me. There is no risk in=
 this business. With my position here in the bank the money can be transfer=
red to any account you can provide with assurance that this money will be i=
ntact pending our physical arrival in your country for sharing. Upon succes=
sful transfer without any disappointment from your side, I am only contacti=
ng you as a foreigner because this money cannot be approved to a local pers=
on here, but can only be approved to any foreigner who has the correct info=
rmation of the account, which I will provide for you. So you should provide=
 me with your correct account details where you will like the fund to be tr=
ansferred to, or you can set up a new account for the transfer even an empt=
y account is ok. At the conclusion of the transfer you will take
 40%, 10% will be for any expenses both parties incurred in the process of =
this business and the remaining 50% will be for me. As soon as I hear from =
you and upon your strong assurance that you will not let me down once the f=
und goes into your account I will then send you the Text of application for=
m which you will fill with your banking information and send to my bank her=
e for immediate transfer of the fund to your account. If you are interested=
, please forward the following information as below:=20

{1} Your Name/company's name and full address,=20
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address .(=
emmakin297@tlen.pl)


BEST REGARDS=20
Mr Akin Emmanuel.

=0A=0A
--0-1253788029-1293452436=:49122
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><font size=3D"4">From The Desk of Mr =
Akin Emmanuel <br>    The Auditing And Accounting Manager<br>   African Dev=
elopment Bank (ADB)<br>   Ouagadougou-Burkina Faso.<br>     Telephone 00226=
 74 35 16 73 <br>      Dear Sir/Madam       <br><br>I sincerely ask for for=
giveness for I know this may seem like a complete intrusion to your privacy=
 but right about now this is my option of communication. This mail might co=
me to you as a surprise and the temptation to ignore it as unserious could =
come into your mind; but please consider it as a divine wish and accept it =
with a deep sense of humility.</font> <font size=3D"4"><br><br> I am aware =
that this is certainly an unconventional approach to starting a relationshi=
p.I am Mr Akin Emmanuel, the personal account officer to the great late dis=
eased who has an account in one of our banks here in Burkina Faso . The acc=
ount
 was opened in 2001 and he died in 2004 without a written or oral WILL and =
since 2004 nobody has operated on this account again hence the money is flo=
ating and if I do not remit this money out urgently it will be forfeited fo=
r nothing and Government of Burkina Faso will confiscate the funds for thei=
r personal use which I personally don't want such incident to happen being =
that this is a great opportunity for me.</font> <font size=3D"4"><br><br>My=
 contact is for you to please assist me to transfer the fund ($10.6000.00 U=
SD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate =
Bank here in Burkina Faso to an overseas account. First, I must solicit you=
r strictest confidence in this transaction. This is by virtue of its nature=
 as being utterly confidential. I am sure and have confidence of your abili=
ty and reliability to prosecute a transaction of this great magnitude. I so=
licit your assistance to enable us transfer the said amount into your
 safe account for onward investment.</font> <font size=3D"4"><br><br>You ca=
n either provide us with an existing account or to set up a new Bank accoun=
t immediately to receive this money, even an empty a/c can serve to receive=
 this money, as long as you will remain honest to me till the end of this i=
mportant business trusting in you and believing that you will never let me =
down either now or in future because this business is my life. The owner of=
 this account is a foreigner and no other person knows about this account o=
r anything concerning it, the account has no other beneficiary and until hi=
s death he was the manager of the company. My investigation through the Nat=
ional immigration department &amp; Ministries here proved to me as well tha=
t he was single as at the time of his entry into the Republic of Burkina Fa=
so . As a matter of fact, I have decided to transfer this fund abroad for i=
nvestment and also to use my own share of the fund to take my wife to
 abroad for liver damage treatment. Your assistance as a foreigner is neces=
sary because the management of the bank will welcome any foreigner who has =
correct information to this account which I will give to you immediately, i=
f you are interested to do this business with me. There is no risk in this =
business. With my position here in the bank the money can be transferred to=
 any account you can provide with assurance that this money will be intact =
pending our physical arrival in your country for sharing. Upon successful t=
ransfer without any disappointment from your side, I am only contacting you=
 as a foreigner because this money cannot be approved to a local person her=
e, but can only be approved to any foreigner who has the correct informatio=
n of the account, which I will provide for you. So you should provide me wi=
th your correct account details where you will like the fund to be transfer=
red to, or you can set up a new account for the transfer even an
 empty account is ok. At the conclusion of the transfer you will take 40%, =
10% will be for any expenses both parties incurred in the process of this b=
usiness and the remaining 50% will be for me. As soon as I hear from you an=
d upon your strong assurance that you will not let me down once the fund go=
es into your account I will then send you the Text of application form whic=
h you will fill with your banking information and send to my bank here for =
immediate transfer of the fund to your account. If you are interested, plea=
se forward the following information as below:</font> <font size=3D"4"><br>=
<br>{1} Your Name/company's name and full address,</font> <font size=3D"4">=
<br>{2} Bank Name:............<br>{3} Bank Address...<br>{4} Account No:...=
......<br>{5} Swift Code...{if any}<br>{6} Account Holder's Name: .........=
.<br>{7} your telephone Num. both Home, Office &amp; Cell/Mobile and fax<br=
Numbers...<br>{8} Your Occupation<br>{9} Your Valid ID.<br>Waiting for
 your urgent reply confidentially at my private email address .(emmakin297@=
tlen.pl)<br><br><br>BEST REGARDS</font> <font size=3D"4"><br>Mr Akin Emmanu=
el.<br><br></font></td></tr></table><br>
--0-1253788029-1293452436=:49122--

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