The Scamdex Scam Email Archive - Generic o

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL
From:  kufyanana <kufyanana.anana@gmail.com>
Date:  Tue, 30 Aug 2011 05:15:17 -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, 30 Aug 2011 05:15:17 -0700 and has been classified as a Generic Scam. The sender was kufyanana <kufyanana.anana@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 kufyanana.anana , 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 will and since 2004 nobody has operated on this account again henc=
e the money is floating and if I do not remit this money out urgently it wi=
ll be forfeited for nothing and Government of Burkina Faso will confiscate =
the funds for their personal use which I personally don't want such inciden=
t to 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
at my private email address :kufyanana.anana@gmail.com)

best regards
Mr kufyanana.anana
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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 kufyanana.anana<b=
r>The Auditing And Accounting Manager<br>African Development Bank (ADB)<br>=
Ouagadougou-Burkina Faso.<br>Telephone 00226 76 02 63 30<br>Dear Sir/Madam<=
br><br>I sincerely ask for forgiveness for I know this may seem like a comp=
lete intrusion to your privacy but right about now this is my option of com=
munication. 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 a=
s a divine wish and accept it with a deep sense of humility.<br><br>I am aw=
are that this is certainly an unconventional approach to starting a relatio=
nship.I am Mr kufyanana.anana , the personal account officer to the great l=
ate 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 ora=
l
 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.<br><br>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.<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 em=
pty 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=
 that you will never let me down either now or in future because this busin=
ess is my life. The owner of this account is a foreigner and no other perso=
n knows about this account or anything concerning it, the account has no ot=
her beneficiary and until his death he was the manager of the company. My i=
nvestigation through the National immigration department &amp; Ministries h=
ere proved to me as well that he was single as at the time of his entry int=
o the Republic of Burkina Faso . As a matter of fact, I have decided to tra=
nsfer this fund abroad for investment and also to use my own share of the f=
und to take my wife to abroad for liver damage treatment. Your assistance a=
s 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>at my private email address :kufyanana.anana@gmail.com)<br=
<br>best regards<br>Mr kufyanana.anana</td></tr></table>
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