The Scamdex Scam Email Archive

From:  kufyanana <>
Date:  Wed, 31 Aug 2011 03:24:26 -0700
Category:  Generic
Date Added:  2016-07-20 15:28:59

This 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 Email. The sender shows as kufyanana <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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=

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