The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY NEEDED
From:  kamby <jameskamby@gmail.com>
Date:  Tue, 16 Aug 2011 04:41:00 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2011 04:41:00 -0700 and has been classified as a Generic Scam. The sender was kamby <jameskamby@gmail.com>, although it may have been spoofed.





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=0A 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=0A 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

--0-850732466-1313494859=:65821
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;"><div id=3D"yiv1694041673"><table id=3D"yiv169=
4041673bodyDrftID" class=3D"yiv1694041673" border=3D"0" cellpadding=3D"0" c=
ellspacing=3D"0"><tbody><tr><td id=3D"yiv1694041673drftMsgContent" style=3D=
"font:inherit;font-family:arial;font-size:10pt;"><br><br>From Mr.James Kamb=
y<br><br>Good day my dear friend, <br><br>I assumed you are in good health =
with your family.<br><br>I am Mr.James Kamby, the Director in charge of Aud=
iting section Group of (BOA) Bank here in <span class=3D"yiv1694041673yshor=
tcuts" id=3D"yiv1694041673lw_1312295402_0">Burkina Faso</span>.&nbsp; Altho=
ugh the world is very small place and hard place to meet people because you=
 don't know who to trust or believe, but as I have developed the trust in y=
ou after my fasting and praying,&nbsp; i made up my mind to confide this co=
nfidential business suggestion to you. <br><br>There is an over due unclaim=
ed 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 benefic=
iaries stated concerning these=0A funds.<br><br>Therefore, your request as =
a foreigner is necessary to apply for the claim and release of the fund smo=
othly 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 ta=
ke 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.=
00}, will be shared to Charitable Organizations, Motherless Babies homes,di=
sabled helpless people in both our country as the balance will be for me. <=
br><br>Please if you are really sure of your trustworthy, integrity, accoun=
tability 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 ahe=
ad and send me your detailed information as stated below for us to move for=
ward.<br><br>1. Your full name:<br>2. Your residence address:<br>3. Your co=
mpany name:<br>4. Your occupation/position:<br>5. Your official age:<br>6. =
Your Marital=0A position:<br>7. Your passport 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 the commencement of the transaction. Meanwhi=
le,&nbsp; there will be legal back up which will indicate the reason of tra=
nsfer of the fund without any question from your government or bank.<br><br=
Finally, do know that as you apply to our bank, the process of this transa=
ction will not last more than 8 days hence you will follow my guidelines an=
d instructions.<br><br>I am looking forward to read from you soonest.<br><b=
r><br>Yours faithfully, <br>Mr.James Kamby<br></td></tr></tbody></table></d=
iv></td></tr></table>
--0-850732466-1313494859=:65821--