An Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Fri, 25 Feb 2011 22:46:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Emmanuel Akin <emmaakin@tlen.pl>.
The email address was probably spoofed. Do not reply to or 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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=A0=A0=A0=A0=A0 DearSir/Madam=A0=A0=A0=A0 =A0 =A0 I sincerely ask for forgiveness for I know this may seem like acomplete int= rusion to your privacy but right about now this is myoption of communicatio= n. This mail might come to you as a surpriseand the temptation to ignore it= as unserious could come into yourmind; but please consider it as a divine = wish and accept it with adeep sense of humility. =A0 =A0I am aware that this is certainly an unconventional approachto starting = a relationship.I am Mr Akin Emmanuel, the personalaccount officer to the gr= eat late diseased who has an account inone of our banks here in Burkina Fas= o . The account was opened in2001 and he died in 2004 without a written or = oral WILL and since2004 nobody has operated on this account again hence the= money isfloating and if I do not remit this money out urgently it will bef= orfeited for nothing and Government of Burkina Faso willconfiscate the fund= s for their personal use which I personallydon't want such incident to happ= en being that this is a greatopportunity for me. =A0 My contact is for you to please assist me to transfer the fund($10.6000.00 = USD) Ten Million Six Hundred Thousand United StateDollars from a Cooperate = Bank here in Burkina Faso to an overseasaccount. First, I must solicit your= strictest confidence in thistransaction. This is by virtue of its nature a= s being utterlyconfidential. I am sure and have confidence of your ability = andreliability to prosecute a transaction of this great magnitude. Isolicit= your assistance to enable us transfer the said amount intoyour safe accoun= t for onward investment. =A0 You can either provide us with an existing account or to set up anew Bank a= ccount immediately to receive this money, even an emptya/c can serve to rec= eive this money, as long as you will remainhonest to me till the end of thi= s important business trusting inyou and believing that you will never let m= e down either now or infuture because this business is my life. The owner o= f this accountis a foreigner and no other person knows about this account o= ranything concerning it, the account has no other beneficiary anduntil his = death he was the manager of the company. My investigationthrough the Nation= al immigration department & Ministries hereproved to me as well that he was= single as at the time of his entryinto the Republic of Burkina Faso . As a= matter of fact, I havedecided to transfer this fund abroad for investment = and also to usemy own share of the fund to take my wife to abroad for liver= damagetreatment. Your assistance as a foreigner is necessary because themanagement of the bank will welcome any foreigner who has corre= ctinformation to this account which I will give to you immediately,if you a= re interested to do this business with me. There is no riskin this business= . With my position here in the bank the money canbe transferred to any acco= unt you can provide with assurance thatthis money will be intact pending ou= r physical arrival in yourcountry for sharing. Upon successful transfer wit= hout anydisappointment from your side, I am only contacting you as aforeign= er because this money cannot be approved to a local personhere, but can onl= y be approved to any foreigner who has the correctinformation of the accoun= t, which I will provide for you. So youshould provide me with your correct = account details where you willlike the fund to be transferred to, or you ca= n set up a new accountfor the transfer even an empty account is ok. At the = conclusion ofthe transfer you will take 40%, 10% will be for any expenses bothparties incurred in the process of this business and the rema= ining50% will be for me. As soon as I hear from you and upon your strongass= urance that you will not let me down once the fund goes intoyour account I = will then send you the Text of application formwhich you will fill with you= r banking information and send to mybank here for immediate transfer of the= fund to your account. Ifyou are interested, please forward the following i= nformation asbelow: =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 at my private emailaddress .(e= mmakin297@o2.pl) =A0 BEST REGARDS Mr AKIN EMMANUEL.=0A=0A=0A --0-1319751509-1298702776=:18043 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><font size=3D"4"><br>From The Desk of= Mr Akin Emmanuel<br> The Auditing And Accounting Manager= <br> African Development Bank (ADB)<br> Ouagadougou= -Burkina Faso.<br><br><br> DearSir/Madam = ; <br> <br>I sincerely ask for forgiveness for= I know this may seem like acomplete intrusion to your privacy but right ab= out now this is myoption of communication. This mail might come to you as a= surpriseand the temptation to ignore it as unserious could come into yourm= ind; but please consider it as a divine wish and accept it with adeep sense= of humility.<br> <br> I am aware that this is certainly an uncon= ventional approachto starting a relationship.I am Mr Akin Emmanuel, the per= sonalaccount officer to the great late diseased who has an account inone of= our banks here in Burkina Faso . The account was opened in2001 and he died in = 2004 without a written or oral WILL and since2004 nobody has operated on th= is account again hence the money isfloating and if I do not remit this mone= y out urgently it will beforfeited for nothing and Government of Burkina Fa= so willconfiscate the funds for their personal use which I personallydon't = want such incident to happen being that this is a greatopportunity for me.<= br> <br>My contact is for you to please assist me to transfer the fund= ($10.6000.00 USD) Ten Million Six Hundred Thousand United StateDollars from= a Cooperate Bank here in Burkina Faso to an overseasaccount. First, I must= solicit your strictest confidence in thistransaction. This is by virtue of= its nature as being utterlyconfidential. I am sure and have confidence of = your ability andreliability to prosecute a transaction of this great magnit= ude. Isolicit your assistance to enable us transfer the said amount intoyour safe account for onward investment.<br> <br>You can either p= rovide us with an existing account or to set up anew Bank account immediate= ly to receive this money, even an emptya/c can serve to receive this money,= as long as you will remainhonest to me till the end of this important busi= ness trusting inyou and believing that you will never let me down either no= w or infuture because this business is my life. The owner of this accountis= a foreigner and no other person knows about this account oranything concer= ning it, the account has no other beneficiary anduntil his death he was the= manager of the company. My investigationthrough the National immigration d= epartment & Ministries hereproved to me as well that he was single as a= t the time of his entryinto the Republic of Burkina Faso . As a matter of f= act, I havedecided to transfer this fund abroad for investment and also to = usemy own share of the fund to take my wife to abroad for liver damagetreatment. Your assistance as a foreigner is necessary because thema= nagement of the bank will welcome any foreigner who has correctinformation = to this account which I will give to you immediately,if you are interested = to do this business with me. There is no riskin this business. With my posi= tion here in the bank the money canbe transferred to any account you can pr= ovide with assurance thatthis money will be intact pending our physical arr= ival in yourcountry for sharing. Upon successful transfer without anydisapp= ointment from your side, I am only contacting you as aforeigner because thi= s money cannot be approved to a local personhere, but can only be approved = to any foreigner who has the correctinformation of the account, which I wil= l provide for you. So youshould provide me with your correct account detail= s where you willlike the fund to be transferred to, or you can set up a new= accountfor the transfer even an empty account is ok. At the conclusion ofthe transfer you will take 40%, 10% will be for any expenses = bothparties incurred in the process of this business and the remaining50% w= ill be for me. As soon as I hear from you and upon your strongassurance tha= t you will not let me down once the fund goes intoyour account I will then = send you the Text of application formwhich you will fill with your banking = information and send to mybank here for immediate transfer of the fund to y= our account. Ifyou are interested, please forward the following information= asbelow:<br> <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 Holder's Name: ..........<br>{= 7} your telephone Num. both Home, Office & Cell/Mobile and fax<br>Numbe= rs...<br>{8} Your Occupation<br>{9} Your Valid ID.<br>Waiting for your urge= nt reply confidentially at my private emailaddress .(emmakin297@o2.pl)<br> <br>BEST REGARDS<br>Mr AKIN EMMANUEL.</font><= /td></tr></table><br>=0A=0A=0A=0A --0-1319751509-1298702776=:18043--