The Scamdex Scam Email Archive - Generic o

Subject:  URGENT AND CONFIDENTIAL DEAL
From:  "Mr. Emma Akin" <emakin229@tlen.pl>
Date:  Sat, 13 Aug 2011 16:35:13 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Sat, 13 Aug 2011 16:35:13 -0700 and has been classified as a Generic Scam. The sender was "Mr. Emma Akin" <emakin229@tlen.pl>, although it may have been spoofed.





Attached Message
Dear Friend

I sincerely ask for forgiveness; I know this may seem like a complete intru=
sion 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 please consider it as 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 Akin Emmanuel, the personal account officer to the late =
great Lebanese man, the diseased customer who has an account in one of our =
banks here in Burkina Faso.The fund has been lying in a suspense account wi=
thout anybody coming to put claim over themoney since the death of account =
owner who was involved in the December 25th=A0 2003 Benin plane crash.


My contact for you is to assist me transfer the fund ($10.600,000.00 USD) T=
en Million Six Hundred Thousand United State Dollars from a Cooperate Bank =
here in Burkina Faso to an overseas account. First, I must solicit your str=
ictest confidence in this transaction. This is by virtue of its nature as b=
eing utterly confidential. I am sure and have confidence of your ability an=
d reliability to prosecute a transaction of this great magnitude. I solicit=
 your assistance to enable us transfer the said amount into your safe accou=
nt 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 account 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 youwill neve=
r 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, As=
 a matter of fact, I have decided to transfer this fund abroad for investme=
nt and also to use my own share of the fund to take my wife to abroad for l=
iver damage treatment. Your assistance as a foreigner is necessary because =
the management of the bank will welcome any foreigner who has correct infor=
mation to this account which I will give to you immediately, if you are int=
erested 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 t=
o 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.


=A0Iam only contacting you as a foreigner because this money cannot be appr=
oved to a local person here, but can only be approved to any foreigner who =
has the correct information of the account, At the conclusion of the transf=
er you will take 40%, and the remaining 60% 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 more details ab=
out the transaction immediately for more understanding, If you are interest=
ed, please forward the following information as below:

{1} Your Name..........
{2} your Telephone No.........
{3} Your Occupation
{4} Your Country.........
{5}Your Age

Waiting for your urgent reply confidentially at my private email address .(=
emakin229@gmail.com)


BEST REGARDS
Mr Akin Emmanuel.
--0-543467722-1313278510=:88375
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 Akin Emmanuel<br>The Auditing An=
d Accounting Manager<br>Bank Of Africa (BOA)<br>Ouagadougou-Burkina Faso.<b=
r><br>Dear Friend<br><br>I sincerely ask for forgiveness; I know this may s=
eem like a complete intrusion to your privacy but right about now this is m=
y option of communication. This mail might come to you as a surprise and th=
e temptation to ignore it as unserious could come into your mind; but pleas=
e consider it as a divine wish and accept it with a deep sense of humility.=
<br><br>I am aware that this is certainly an unconventional approach to sta=
rting a relationship. I am Akin Emmanuel, the personal account officer to t=
he late great Lebanese man, the diseased customer who has an account in one=
 of our banks here in Burkina Faso.The fund has been lying in a suspense ac=
count without anybody coming to put claim over themoney since the death of
 account owner who was involved in the December 25th&nbsp; 2003 Benin plane=
 crash.<br><br><br>My contact for you is to assist me transfer the fund ($1=
0.600,000.00 USD) Ten Million Six Hundred Thousand United State Dollars fro=
m a Cooperate Bank here in Burkina Faso to an overseas account. First, I mu=
st 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 m=
agnitude. I solicit your assistance to enable us transfer the said amount i=
nto 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 account can serve to receive this money, =
as long as you will remain honest to me till the end of this important busi=
ness trusting in you and believing that youwill never let me down
 either now or in future because this business is my life. The owner of thi=
s account is a foreigner and no other person knows about this account or an=
ything concerning it, the account has no other beneficiary, As a matter of =
fact, I have decided to transfer this fund abroad for investment and also t=
o use my own share of the fund to take my wife to abroad for liver damage t=
reatment. Your assistance as a foreigner is necessary because the managemen=
t of the bank will welcome any foreigner who has correct information to thi=
s 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 provi=
de with assurance that this money will be intact pending our physical arriv=
al in your country for sharing<br>upon successful transfer without any disa=
ppointment from your side.<br><br><br>&nbsp;Iam only contacting you
 as a foreigner because this money cannot be approved to a local person her=
e, but can only be approved to any foreigner who has the correct informatio=
n of the account, At the conclusion of the transfer you will take 40%, and =
the remaining 60% 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 more details about the transaction immedi=
ately for more understanding, If you are interested, please forward the fol=
lowing information as below:<br><br>{1} Your Name..........<br>{2} your Tel=
ephone No.........<br>{3} Your Occupation<br>{4} Your Country.........<br>{=
5}Your Age<br><br>Waiting for your urgent reply confidentially at my privat=
e email address .(<a rel=3D"nofollow" target=3D"_blank" href=3D"https://mai=
l.google.com/mail/h/180hqhbw6oaye/?v=3Db&amp;cs=3Dwh&amp;to=3Demakin229@gma=
il.com">emakin229@gmail.com</a>)<br><br><br>BEST REGARDS<br>Mr Akin
 Emmanuel.</td></tr></table>
--0-543467722-1313278510=:88375--

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