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

Subject:  CONFIDENTIAL DEAL
From:  Mr Emmanuel Akin <emmaakin@tlen.pl>
Date:  Fri, 25 Feb 2011 22:46:17 -0800

A Scam Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Fri, 25 Feb 2011 22:46:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Emmanuel Akin <emmaakin@tlen.pl>, although it may have been spoofed.






Attached Message

=A0=A0=A0=A0=A0 DearSir/Madam=A0=A0=A0=A0 =A0
=A0
I sincerely ask for forgiveness for I know this may seem like acomplete int=
rusion to your privacy but right about now this is myoption of communicatio=
n. This mail might come to you as a surpriseand the temptation to ignore it=
 as unserious could come into yourmind; but please consider it as a divine =
wish and accept it with adeep sense of humility.
=A0
=A0I am aware that this is certainly an unconventional approachto starting =
a relationship.I am Mr Akin Emmanuel, the personalaccount officer to the gr=
eat late diseased who has an account inone of our banks here in Burkina Fas=
o . The account was opened in2001 and he died in 2004 without a written or =
oral WILL and since2004 nobody has operated on this account again hence the=
 money isfloating and if I do not remit this money out urgently it will bef=
orfeited for nothing and Government of Burkina Faso willconfiscate the fund=
s for their personal use which I personallydon't want such incident to happ=
en being that this is a greatopportunity for me.
=A0
My contact is for you to please assist me to transfer the fund($10.6000.00 =
USD) Ten Million Six Hundred Thousand United StateDollars from a Cooperate =
Bank here in Burkina Faso to an overseasaccount. First, I must solicit your=
 strictest confidence in thistransaction. This is by virtue of its nature a=
s being utterlyconfidential. I am sure and have confidence of your ability =
andreliability to prosecute a transaction of this great magnitude. Isolicit=
 your assistance to enable us transfer the said amount intoyour safe accoun=
t for onward investment.
=A0
You can either provide us with an existing account or to set up anew Bank a=
ccount immediately to receive this money, even an emptya/c can serve to rec=
eive this money, as long as you will remainhonest to me till the end of thi=
s important business trusting inyou and believing that you will never let m=
e down either now or infuture because this business is my life. The owner o=
f this accountis a foreigner and no other person knows about this account o=
ranything concerning it, the account has no other beneficiary anduntil his =
death he was the manager of the company. My investigationthrough the Nation=
al immigration department & Ministries hereproved to me as well that he was=
 single as at the time of his entryinto the Republic of Burkina Faso . As a=
 matter of fact, I havedecided to transfer this fund abroad for investment =
and also to usemy own share of the fund to take my wife to abroad for liver=
 damagetreatment. Your assistance as a foreigner is necessary
 because themanagement of the bank will welcome any foreigner who has corre=
ctinformation to this account which I will give to you immediately,if you a=
re interested to do this business with me. There is no riskin this business=
. With my position here in the bank the money canbe transferred to any acco=
unt you can provide with assurance thatthis money will be intact pending ou=
r physical arrival in yourcountry for sharing. Upon successful transfer wit=
hout anydisappointment from your side, I am only contacting you as aforeign=
er because this money cannot be approved to a local personhere, but can onl=
y be approved to any foreigner who has the correctinformation of the accoun=
t, which I will provide for you. So youshould provide me with your correct =
account details where you willlike the fund to be transferred to, or you ca=
n set up a new accountfor the transfer even an empty account is ok. At the =
conclusion ofthe transfer you will take 40%, 10% will be for any
 expenses bothparties incurred in the process of this business and the rema=
ining50% will be for me. As soon as I hear from you and upon your strongass=
urance that you will not let me down once the fund goes intoyour account I =
will then send you the Text of application formwhich you will fill with you=
r banking information and send to mybank here for immediate transfer of the=
 fund to your account. Ifyou are interested, please forward the following i=
nformation asbelow:
=A0
{1} Your Name/company's name and full address,
{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 emailaddress .(e=
mmakin297@o2.pl)
=A0
BEST REGARDS
Mr AKIN EMMANUEL.=0A=0A=0A      
--0-1319751509-1298702776=:18043
Content-Type: text/html; charset=iso-8859-1
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"><br>From The Desk of=
 Mr Akin Emmanuel<br>&nbsp;&nbsp;&nbsp; The Auditing And Accounting Manager=
<br>&nbsp;&nbsp; African Development Bank (ADB)<br>&nbsp;&nbsp; Ouagadougou=
-Burkina Faso.<br><br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DearSir/Madam&nbsp=
;&nbsp;&nbsp;&nbsp; &nbsp;<br>&nbsp;<br>I sincerely ask for forgiveness for=
 I know this may seem like acomplete intrusion to your privacy but right ab=
out now this is myoption of communication. This mail might come to you as a=
 surpriseand the temptation to ignore it as unserious could come into yourm=
ind; but please consider it as a divine wish and accept it with adeep sense=
 of humility.<br>&nbsp;<br>&nbsp;I am aware that this is certainly an uncon=
ventional approachto starting a relationship.I am Mr Akin Emmanuel, the per=
sonalaccount officer to the great late diseased who has an account inone of=
 our
 banks here in Burkina Faso . The account was opened in2001 and he died in =
2004 without a written or oral WILL and since2004 nobody has operated on th=
is account again hence the money isfloating and if I do not remit this mone=
y out urgently it will beforfeited for nothing and Government of Burkina Fa=
so willconfiscate the funds for their personal use which I personallydon't =
want such incident to happen being that this is a greatopportunity for me.<=
br>&nbsp;<br>My contact is for you to please assist me to transfer the fund=
($10.6000.00 USD) Ten Million Six Hundred Thousand United StateDollars from=
 a Cooperate Bank here in Burkina Faso to an overseasaccount. First, I must=
 solicit your strictest confidence in thistransaction. This is by virtue of=
 its nature as being utterlyconfidential. I am sure and have confidence of =
your ability andreliability to prosecute a transaction of this great magnit=
ude. Isolicit your assistance to enable us transfer the said amount
 intoyour safe account for onward investment.<br>&nbsp;<br>You can either p=
rovide us with an existing account or to set up anew Bank account immediate=
ly to receive this money, even an emptya/c can serve to receive this money,=
 as long as you will remainhonest to me till the end of this important busi=
ness trusting inyou and believing that you will never let me down either no=
w or infuture because this business is my life. The owner of this accountis=
 a foreigner and no other person knows about this account oranything concer=
ning it, the account has no other beneficiary anduntil his death he was the=
 manager of the company. My investigationthrough the National immigration d=
epartment &amp; Ministries hereproved to me as well that he was single as a=
t the time of his entryinto the Republic of Burkina Faso . As a matter of f=
act, I havedecided to transfer this fund abroad for investment and also to =
usemy own share of the fund to take my wife to abroad for liver
 damagetreatment. Your assistance as a foreigner is necessary because thema=
nagement of the bank will welcome any foreigner who has correctinformation =
to this account which I will give to you immediately,if you are interested =
to do this business with me. There is no riskin this business. With my posi=
tion here in the bank the money canbe transferred to any account you can pr=
ovide with assurance thatthis money will be intact pending our physical arr=
ival in yourcountry for sharing. Upon successful transfer without anydisapp=
ointment from your side, I am only contacting you as aforeigner because thi=
s money cannot be approved to a local personhere, but can only be approved =
to any foreigner who has the correctinformation of the account, which I wil=
l provide for you. So youshould provide me with your correct account detail=
s where you willlike the fund to be transferred to, or you can set up a new=
 accountfor the transfer even an empty account is ok. At the
 conclusion ofthe transfer you will take 40%, 10% will be for any expenses =
bothparties incurred in the process of this business and the remaining50% w=
ill be for me. As soon as I hear from you and upon your strongassurance tha=
t you will not let me down once the fund goes intoyour account I will then =
send you the Text of application formwhich you will fill with your banking =
information and send to mybank here for immediate transfer of the fund to y=
our account. Ifyou are interested, please forward the following information=
 asbelow:<br>&nbsp;<br>{1} Your Name/company's name and full address,<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>Numbe=
rs...<br>{8} Your Occupation<br>{9} Your Valid ID.<br>Waiting for your urge=
nt reply confidentially at my private emailaddress
 .(emmakin297@o2.pl)<br>&nbsp;<br>BEST REGARDS<br>Mr AKIN EMMANUEL.</font><=
/td></tr></table><br>=0A=0A=0A=0A      
--0-1319751509-1298702776=:18043--