The Scamdex Scam Email Archive

Subject:  URGENT REPLY NEEDED
From:  kamby <jameskamby@gmail.com>
Date:  Tue, 02 Aug 2011 07:57:22 -0700
Category:  Generic





Attached Message

>

Good day my dear friend,=20

I assumed you are in good health with your family.

I am Mr.James Kamby, the Director in charge of Auditing section Group of (B=
OA) Bank here in Burkina Faso.=A0 Although the world is very small place an=
d hard place to meet people because you don't know who to trust or believe,=
 but as I have developed the trust in you after my fasting and praying,=A0 =
i made up my mind to confide this confidential business suggestion to you.=
=20

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand=
 United States Dollars ($13,200,000.00) in my bank, belonging to one of our=
 dead foreign customers. There were no beneficiaries stated concerning thes=
e funds.

Therefore, your request as a foreigner is necessary to apply for the claim =
and release of the fund smoothly into your reliable bank account=A0 as the =
Foreign Business Partner to the deceased. On the transfer of this fund in y=
our account, you will take 32% {US$4,224,000.00} as your share from the tot=
al fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Mo=
therless Babies homes,disabled helpless people in both our country as the b=
alance will be for me.=20

Please if you are really sure of your trustworthy, integrity, accountabilit=
y and confidentiality on this deal, contact me with your profiles if you ar=
e satisfy to assist,with hope you have this quality i needed, go ahead and =
send me your detailed information as stated below for us to move forward.

1. Your full name:
2. Your residence address:
3. Your company name:
4. Your occupation/position:
5. Your official age:
6. Your Marital position:
7. Your passport or identity card:
8. Your phone number:

Please reply with your complete information so that i will send you the Off=
icial Letter of Claim as an application immediately to fill and send to our=
 bank for the commencement of the transaction. Meanwhile,=A0 there will be =
legal back up which will indicate the reason of transfer of the fund withou=
t any question from your government or bank.

Finally, do know that as you apply to our bank, the process of this transac=
tion will not last more than 8 days hence you will follow my guidelines and=
 instructions.

I am looking forward to read from you soonest.


Yours faithfully,=20
Mr.James Kamby

--0-2032194500-1312297041=:15346
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>From Mr.James Kamby<br><br>Good day m=
y dear friend, <br><br>I assumed you are in good health with your family.<b=
r><br>I am Mr.James Kamby, the Director in charge of Auditing section Group=
 of (BOA) Bank here in <span class=3D"yshortcuts" id=3D"lw_1312295402_0">Bu=
rkina Faso</span>.&nbsp; Although the world is very small place and hard pl=
ace to meet people because you don't know who to trust or believe, but as I=
 have developed the trust in you after my fasting and praying,&nbsp; i made=
 up my mind to confide this confidential business suggestion to you. <br><b=
r>There is an over due unclaimed sum of Thirteen Million Two Hundred Thousa=
nd United States Dollars ($13,200,000.00) in my bank, belonging to one of o=
ur dead foreign customers. There were no beneficiaries stated concerning th=
ese funds.<br><br>Therefore, your request as a foreigner is necessary to ap=
ply for
 the claim and release of the fund smoothly into your reliable bank account=
&nbsp; as the Foreign Business Partner to the deceased. On the transfer of =
this fund in your account, you will take 32% {US$4,224,000.00} as your shar=
e from the total fund, 5% {US$660,000.00}, will be shared to Charitable Org=
anizations, Motherless Babies homes,disabled helpless people in both our co=
untry as the balance will be for me. <br><br>Please if you are really sure =
of your trustworthy, integrity, accountability and confidentiality on this =
deal, contact me with your profiles if you are satisfy to assist,with hope =
you have this quality i needed, go ahead and send me your detailed informat=
ion as stated below for us to move forward.<br><br>1. Your full name:<br>2.=
 Your residence address:<br>3. Your company name:<br>4. Your occupation/pos=
ition:<br>5. Your official age:<br>6. Your Marital position:<br>7. Your pas=
sport or identity card:<br>8. Your phone number:<br><br>Please reply
 with your complete information so that i will send you the Official Letter=
 of Claim as an application immediately to fill and send to our bank for th=
e commencement of the transaction. Meanwhile,&nbsp; there will be legal bac=
k up which will indicate the reason of transfer of the fund without any que=
stion from your government or bank.<br><br>Finally, do know that as you app=
ly to our bank, the process of this transaction will not last more than 8 d=
ays hence you will follow my guidelines and instructions.<br><br>I am looki=
ng forward to read from you soonest.<br><br><br>Yours faithfully, <br>Mr.Ja=
mes Kamby<br></td></tr></table>
--0-2032194500-1312297041=:15346--


What Is This?

This Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 02 Aug 2011 07:57:22 -0700 and has been classified as a Generic Scam Email. The sender shows as kamby <jameskamby@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019