The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY,
Date:  Thu, 11 Aug 2011 17:31:39 -0700

A Scam Email with the Subject "GOOD DAY," was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 17:31:39 -0700 and has been classified as a Generic Scam. The sender was MRAMAGOANLY <>, although it may have been spoofed.


Attached Message
Waiting for your urgent reply confidentially=A0
best regardsMr Amago Anly .

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;"><font class=3D"Apple-style-span" face=3D"aria=
l" size=3D"2">&nbsp;</font><div><font class=3D"Apple-style-span" face=3D"ar=
ial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span" face=
=3D"arial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">From The Desk of Mr Amago Anly</font></div><div=
<font class=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></di=
v><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">The Audit=
ing And Accounting Manager</font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">African Development Bank (ADB)</font></div><div=
<font class=3D"Apple-style-span" face=3D"arial" size=3D"2">Ouagadougou-Bur=
kina Faso.</font></div><div><font class=3D"Apple-style-span" face=3D"arial"=
 size=3D"2">Telephone 00226 76 02 63 30</font></div><div><font class=3D"App=
le-style-span" face=3D"arial" size=3D"2">Dear
 Sir/Madam&nbsp;</font></div><div><font class=3D"Apple-style-span" face=3D"=
arial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span" fa=
ce=3D"arial" size=3D"2">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 ignore it as unserious could come into your mind; but ple=
ase consider it as a divine wish and accept it with a deep sense of humilit=
y.</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D=
"2"><br></font></div><div><font class=3D"Apple-style-span" face=3D"arial" s=
ize=3D"2">I am aware that this is certainly an unconventional approach to s=
tarting 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 Bur=
kina Faso . The account was opened in 2001 and he died in 2004 without a wr=
itten or oral
 will and since 2004 nobody has operated on this account again hence the mo=
ney is floating and if I do not remit this money out urgently it will be fo=
rfeited for nothing and Government of Burkina Faso will confiscate the fund=
s for their personal use which I personally don't want such incident to hap=
pen being that this is a great opportunity for me.</font></div><div><font c=
lass=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></div><div><=
font class=3D"Apple-style-span" face=3D"arial" size=3D"2">My contact is for=
 you to please assist me to transfer the fund ($10.6M) Ten Million Six Hund=
red Thousand United State Dollars from a Cooperate Bank here in Burkina Fas=
o to an overseas account. First, I must solicit your strictest confidence i=
n this transaction. This is by virtue of its nature as being utterly confid=
ential. I am sure and have confidence of your ability and reliability to pr=
osecute a transaction of this great magnitude. I solicit your assistance to
 enable us transfer the said amount into your safe account for onward inves=
tment.</font></div><div><font class=3D"Apple-style-span" face=3D"arial" siz=
e=3D"2"><br></font></div><div><font class=3D"Apple-style-span" face=3D"aria=
l" size=3D"2">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 ti=
ll the end of this important business trusting in you and believing that yo=
u will never let me down either now or in future because this business is m=
y 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 bene=
ficiary and until his death he was the manager of the company. My investiga=
tion through the National immigration department &amp; Ministries here prov=
ed to me as well that 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 t=
o take my wife to abroad for liver damage treatment. Your assistance as a f=
oreigner is necessary because the management of the bank will welcome any f=
oreigner who has correct information to this account which I will give to y=
ou 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 mone=
y will be intact pending our physical arrival in your country for sharing. =
Upon successful transfer without any disappointment from your side, I am on=
ly 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 c=
orrect information of the account, which I will provide for you. So
 you should provide me with your correct account details where you will lik=
e the fund to be transferred to, or you can set up a new account for the tr=
ansfer even an empty account is ok. At the conclusion of the transfer you w=
ill take 40%, 10% will be for any expenses both parties incurred in the pro=
cess of this business and the remaining 50% will be for me. As soon as I he=
ar from you and upon your strong assurance that you will not let me down on=
ce the fund goes into your account I will then send you the Text of applica=
tion 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 in=
terested, please forward the following information as below:</font></div><d=
iv><font class=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></=
div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">{1} You=
r Name/company's name and full address,</font></div><div><font
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{2} Bank Name:.......=
.....</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=
=3D"2">{3} Bank Address...</font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">{4} Account No:.........</font></div><div><font=
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{5} Swift Code...{if =
any}</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=
=3D"2">{6} Account Holder's Name: ..........</font></div><div><font class=
=3D"Apple-style-span" face=3D"arial" size=3D"2">{7} your telephone Num. bot=
h Home, Office &amp; Cell/Mobile and fax</font></div><div><font class=3D"Ap=
ple-style-span" face=3D"arial" size=3D"2">Numbers...</font></div><div><font=
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{8} Your Occupation</=
font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">=
{9} Your Valid ID.</font></div><div><font class=3D"Apple-style-span" face=
=3D"arial" size=3D"2"><br></font></div><div><font
 class=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></div><div=
<font class=3D"Apple-style-span" face=3D"arial" size=3D"2">Waiting for you=
r urgent reply confidentially&nbsp;</font></div><div><font class=3D"Apple-s=
tyle-span" face=3D"arial" size=3D"2"><br></font></div><div><font class=3D"A=
pple-style-span" face=3D"arial" size=3D"2">best regards</font></div><div><f=
ont class=3D"Apple-style-span" face=3D"arial" size=3D"2">Mr Amago Anly .</f=
ont></div><div style=3D"font-family: arial; font-size: 10pt; "><br></div></=