The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY
From:  kufyanana <kufyanana.anana@gmail.com>
Date:  Mon, 05 Sep 2011 08:25:48 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2011 08:25:48 -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
Dear Sir/Madam=A0=A0=A0=A0=A0 =A0
=A0
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.
=A0
=A0I am aware that this is certainly an unconventional approach to starting=
 a relationship.I am Mr Kufy Anna , the personal account officer to the gre=
at late diseased who has an account in one of our banks here in Burkina Fas=
o . 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 hence t=
he money is floating and if I do not remit this money out urgently it will =
be forfeited for nothing and Government of Burkina Faso will confiscate the=
 funds for their personal use which I personally don't want such incident t=
o happen being that this is a great opportunity for me.
=A0
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.
=A0
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:
=A0
{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=20
at my private email address :kufyanana.nana@gmail.com )=20
=A0
best regards
Mr Kufy Anna=20

--0-309888269-1315236345=:97051
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;">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><br>Dear Sir/Madam&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; &nbsp;<br>&nbsp;<br>I sincerely ask for forgiveness for I know this may s=
eem like a complete intrusion to your privacy but right about now this is m=
y option of communication. This mail might come to you as a surprise and th=
e temptation to ignore it as unserious could come into your mind; but pleas=
e consider it as a divine wish and accept it with a deep sense of humility.=
<br>&nbsp;<br>&nbsp;I am aware that this is certainly an unconventional app=
roach to starting a relationship.I am Mr Kufy Anna , the personal account o=
fficer to the great late diseased who has an account in one of our banks he=
re 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 hence the money is floating and if I do not remit this money =
out urgently it will be forfeited for nothing and Government of Burkina Fas=
o will confiscate the funds for their personal use which I personally don't=
 want such incident to happen being that this is a great opportunity for me=
.<br>&nbsp;<br>My contact is for you to please assist me to transfer the fu=
nd ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Co=
operate Bank here in Burkina Faso to an overseas account. First, I must sol=
icit your strictest confidence in this transaction. This is by virtue of it=
s nature as being utterly confidential. I am sure and have confidence of yo=
ur ability and reliability to prosecute a transaction of this great magnitu=
de. I solicit your assistance to enable us transfer the said amount into yo=
ur safe account for onward investment.<br>&nbsp;<br>You can either
 provide us with an existing account or to set up a new Bank account immedi=
ately to receive this money, even an empty a/c can serve to receive this mo=
ney, 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 eit=
her now or in future because this business is my life. The owner of this ac=
count is a foreigner and no other person knows about this account or anythi=
ng concerning it, the account has no other beneficiary and until his death =
he was the manager of the company. My investigation through the National im=
migration department &amp; Ministries 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 investmen=
t and also to use my own share of the fund to take my wife to abroad for li=
ver damage treatment. Your assistance as a foreigner is necessary
 because the management of the bank will welcome any foreigner who has corr=
ect information to this account which I will give to you immediately, if yo=
u are interested to do this business with me. There is no risk in this busi=
ness. 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 pend=
ing our physical arrival in your country for sharing. Upon successful trans=
fer 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, b=
ut can only be approved to any foreigner who has the correct information of=
 the account, which I will provide for you. So you should provide me with y=
our correct account details where you 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 y=
our 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 wi=
ll fill with your banking information and send to my bank here for immediat=
e transfer of the fund to your account. If you are interested, please forwa=
rd the following information as below:<br>&nbsp;<br>{1} Your Name/company's=
 name and full address,<br>{2} Bank Name:............<br>{3} Bank Address..=
.<br>{4} Account No:.........<br>{5} Swift Code...{if any}<br>{6} Account H=
older's Name: ..........<br>{7} your 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 reply confidentially <br>at my private emai=
l address :kufyanana.nana@gmail.com ) <br>&nbsp;<br>best
 regards<br>Mr Kufy Anna <br></td></tr></table>
--0-309888269-1315236345=:97051--

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