The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY NEEDED
From:  kamby <jameskamby@gmail.com>
Date:  Fri, 09 Sep 2011 09:58:37 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2011 09:58:37 -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 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 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

--0-1287823446-1315587515=:22609
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;"><br><br>From Mr.James Kamby<br><br>Good day m=
y dear friend, <br><br>I assumed you are in good health with your family.<b=
r><br>I am Mr.James Kamby, the Director in charge of Auditing section Group=
 of (BOA) Bank here in <span class=3D"yshortcuts" id=3D"lw_1312295402_0">Bu=
rkina Faso</span>.&nbsp; Although the world is very small place and hard pl=
ace 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,&nbsp; i made=
 up my mind to confide this confidential business suggestion to you. <br><b=
r>There is an over due unclaimed sum of Thirteen Million Two Hundred Thousa=
nd United States Dollars ($13,200,000.00) in my bank, belonging to one of o=
ur dead foreign customers. There were no beneficiaries stated concerning th=
ese funds.<br><br>Therefore, your request as a foreigner is necessary to ap=
ply for
 the claim and release of the fund smoothly 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 take 32% {US$4,224,000.00} as your shar=
e from the total fund, 5% {US$660,000.00}, will be shared to Charitable Org=
anizations, Motherless Babies homes,disabled helpless people in both our co=
untry as the balance will be for me. <br><br>Please if you are really sure =
of your trustworthy, integrity, accountability 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 ahead and send me your detailed informat=
ion as stated below for us to move forward.<br><br>1. Your full name:<br>2.=
 Your residence address:<br>3. Your company name:<br>4. Your occupation/pos=
ition:<br>5. Your official age:<br>6. Your Marital position:<br>7. Your pas=
sport 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 th=
e commencement of the transaction. Meanwhile,&nbsp; there will be legal bac=
k up which will indicate the reason of transfer of the fund without any que=
stion from your government or bank.<br><br>Finally, do know that as you app=
ly to our bank, the process of this transaction will not last more than 8 d=
ays hence you will follow my guidelines and instructions.<br><br>I am looki=
ng forward to read from you soonest.<br><br><br>Yours faithfully, <br>Mr.Ja=
mes Kamby<br></td></tr></table>
--0-1287823446-1315587515=:22609--