Scam Emails Archive : Generic


From: mramagoanly <>

This email with the subject "CONFIDENTIAL URGENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jul 2011 15:52:27 -0700 and has been classified as a Generic Scam.

The sender was mramagoanly <>, although it may have been spoofed.

Attached Message

From The Office of Mr.Amago Anly
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone number 00226 76026330
Dear Sir/Madam!
I sincerely ask for forgiveness 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 come to you as a surprise and
the temptation to more trust it as unserious could come into your
mind; but please consider it a divine wish and accept it with a deep
sense of humility.
I am aware that this is certainly an unconventional approach to
starting a relationship. I am Mr. Amago Anly the personal account
officer to the great late diseased who has an account in one of our
banks here in Burkina Faso. The account 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 floating and if I do
not remit this money out urgently it will be forfeited for nothing and
Government of Burkina Faso will confiscate the funds for their
personal use which I personally don't want such incident to happen
being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund
($10,600,000 USD) Ten Million Six Hundred Thousand United State
Dollars from a Cooperate Bank here in Burkina Faso to an oversae
account. First, I must solicit your strictest confidence in this
transaction. This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great magnitude. I
solicit your assistance to enable us transfer the said amount into
your safe account for onward investment.
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 receive 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 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 or anything concerning it, the
account has no other beneficiary and until his death he was the
manager of the company. My investigation through the National
immigration department & Ministries here proved to me as well that he
was single as at the time of his entry into the Republic of Burkina
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
abroad for liver damage treatment. Your assistance as a foreigner is
necessary because the management of the bank will welcome any
foreigner who has correct information to this account which I will
give to you immediately, 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 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 transfer without
any disappointment from your side, I am only contacting you as a
foreigner because this money cannot be approved to a local person
here, but can only be approved to any foreigner who has the correct
information 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 transferred 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 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 fund goes into
your account I will then send you the Text of application form which
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, please forward the following information as below:
{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 Nos.both Home, Office & Cell/Mobile and fax
 {8} Your Occupation
 {9} Your Valid ID
Mr Amago Anly

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