The Scamdex Scam Email Archive - Generic o

From:  kufyanana <>
Date:  Wed, 31 Aug 2011 03:24:26 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 31 Aug 2011 03:24:26 -0700 and has been classified as a Generic Scam. The sender was kufyanana <>, although it may have been spoofed.

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From The Desk of Mr Kufy Anna <br>The Auditin=
g And Accounting Manager<br>&nbsp;African Development Bank (ADB)<br>&nbsp;O=
uagadougou-Burkina Faso.<br>Telephone 00226 75 46 69 13<br>Dear Sir/Madam&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<br>&nbsp;<br>I sincerely ask for forgiv=
eness for I know this may seem like a complete intrusion to your privacy bu=
t 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 com=
e into your mind; but please consider it as a divine wish and accept it wit=
h a deep sense of humility.<br>&nbsp;<br>&nbsp;I am aware that this is cert=
ainly an unconventional approach to starting a relationship.I am Mr Kufy An=
na , the personal account officer to the great late diseased who has an acc=
ount in one of our banks here in Burkina Faso . The account was opened in 2=
 and he died in 2004 without a written or oral will and since 2004 nobody h=
as operated on this account again hence the money is floating and if I do n=
ot remit this money out urgently it will be forfeited for nothing and Gover=
nment of Burkina Faso will confiscate the funds for their personal use whic=
h I personally don't want such incident to happen being that this is a grea=
t opportunity for me.<br>&nbsp;<br>My contact is for you to please assist m=
e to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United Sta=
te Dollars from a Cooperate Bank here in Burkina Faso to an overseas accoun=
t. First, I must solicit your strictest confidence in this transaction. Thi=
s is by virtue of its nature as being utterly confidential. I am sure and h=
ave confidence of your ability and reliability to prosecute a transaction o=
f this great magnitude. I solicit your assistance to enable us transfer the=
 said amount into your safe account for onward
 investment.<br>&nbsp;<br>You can either provide us with an existing accoun=
t or to set up a new Bank account immediately to receive this money, even a=
n empty a/c can serve to receive this money, as long as you will remain hon=
est to me till the end of this important business trusting in you and belie=
ving that you will never let me down either now or in future because this b=
usiness is my life. The owner of this account is a foreigner and no other p=
erson knows about this account or anything concerning it, the account has n=
o other beneficiary and until his death he was the manager of the company. =
My investigation through the National immigration department &amp; Ministri=
es here proved 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 t=
he fund to take my wife to abroad for liver damage treatment. Your
 assistance as a foreigner is necessary because the management of the bank =
will welcome any foreigner who has correct information to this account whic=
h 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 b=
ank the money can be transferred to any account you can provide with assura=
nce that this money will be intact pending our physical arrival in your cou=
ntry for sharing. Upon successful transfer without any disappointment from =
your side, I am only contacting you as a foreigner because this money canno=
t be approved to a local person here, but can only be approved to any forei=
gner who has the correct information of the account, which I will provide f=
or you. So you should provide me with your correct account details where yo=
u will 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 will=
 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 informat=
ion and send to my bank here for immediate transfer of the fund to your acc=
ount. If you are interested, please forward the following information as be=
low:<br>&nbsp;<br>{1} Your Name/company's name and full address,<br>{2} Ban=
k Name:............<br>{3} Bank Address...<br>{4} Account No:.........<br>{=
5} Swift Code...{if any}<br>{6} Account Holder's Name: ..........<br>{7} yo=
ur telephone 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 re=
ply confidentially <br>at my private email address ) <br>&nbsp;<br>best regards<br>Mr Kufy Anna <br=