The Scamdex Scam Email Archive - Generic o

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL
From:  osage <mraffrandosage1@gmail.com>
Date:  Tue, 09 Aug 2011 11:45:39 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2011 11:45:39 -0700 and has been classified as a Generic Scam. The sender was osage <mraffrandosage1@gmail.com>, 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.

I am aware that this is certainly an unconventional approach to starting a =
relationship.I am Mr Affrand Osage, the personal account officer to the gre=
at late diseased who has an account in one of our banks here in Burkina Fas=
o . 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 t=
he 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 t=
o happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6M) Ten=
 Million Six Hundred Thousand United State Dollars from a Cooperate Bank he=
re in Burkina Faso to an overseas account. First, I must solicit your stric=
test confidence in this transaction. This is by virtue of its nature as bei=
ng utterly confidential. I am sure and have confidence of your ability and =
reliability to prosecute a transaction of this great magnitude. I solicit y=
our 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 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:

{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=20


best regards
Mr Affrand Osage.
--0-2064021107-1312915539=:15477
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>From The Desk of Mr Affrand Osage<BR>=
The Auditing And Accounting Manager<BR>African Development Bank (ADB)<BR>Ou=
agadougou-Burkina Faso.<BR>Telephone 00226 76 02 63 30<BR>Dear Sir/Madam <B=
R><BR>I sincerely ask for forgiveness for I know this may seem like a compl=
ete intrusion to your privacy but right about now this is my option of comm=
unication. 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 divine wish and accept it with a deep sense of humility.<BR><BR>I am awa=
re that this is certainly an unconventional approach to starting a relation=
ship.I am Mr Affrand Osage, 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 wi=
ll
 and since 2004 nobody has operated on this account again hence the money i=
s floating and if I do not remit this money out urgently it will be forfeit=
ed 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 b=
eing that this is a great opportunity for me.<BR><BR>My contact is for you =
to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred T=
housand United State Dollars from a Cooperate Bank here in Burkina Faso to =
an overseas account. First, I must solicit your strictest confidence in thi=
s transaction. This is by virtue of its nature as being utterly confidentia=
l. I am sure and have confidence of your ability and reliability to prosecu=
te a transaction of this great magnitude. I solicit your assistance to enab=
le us transfer the said amount into your safe account for onward investment=
.<BR><BR>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 th=
at 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 k=
nows 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 inve=
stigation through the National immigration department &amp; Ministries here=
 proved to me as well that he was single as at the time of his entry into t=
he Republic of Burkina Faso . As a matter of fact, I have decided to transf=
er 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 wit=
h 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 y=
ou. So you should provide me with your correct account details where you wi=
ll 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 wil=
l 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 informa=
tion and send to my bank here for immediate transfer of the fund to your ac=
count. If you are interested, please forward the following information as b=
elow:<BR><BR>{1} Your Name/company's name and full address,<BR>{2} Bank Nam=
e:............<BR>{3} Bank Address...<BR>{4} Account No:.........<BR>{5} Sw=
ift Code...{if any}<BR>{6} Account Holder's Name: ..........<BR>{7} your te=
lephone 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 c=
onfidentially <BR><BR><BR>best regards<BR>Mr Affrand Osage.</td></tr></tabl=
e>
--0-2064021107-1312915539=:15477--