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--

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 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017