The Scamdex Scam Email Archive X

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL
From:  osage <mraffrandosage1@gmail.com>
Date:  Tue, 09 Aug 2011 11:45:39 -0700
Category:  Generic
Date Added:  2016-07-20 19:24:42

An Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2011 11:45:39 -0700 and has been classified as a Generic Scam Email. The sender shows as osage <mraffrandosage1@gmail.com>.

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.






Attached Message

>

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.

I am aware that this is certainly an unconventional approach to starting a =
relationship.I am Mr Affrand Osage, 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.

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.

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:

{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


best regards
Mr Affrand Osage.
--0-2064021107-1312915539=:15477
Content-Type: text/html; charset=utf-8
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 The Desk of Mr Affrand Osage<BR>=
The Auditing And Accounting Manager<BR>African Development Bank (ADB)<BR>Ou=
agadougou-Burkina Faso.<BR>Telephone 00226 76 02 63 30<BR>Dear Sir/Madam <B=
R><BR>I sincerely ask for forgiveness for I know this may seem like a compl=
ete intrusion to your privacy but right about now this is my option of comm=
unication. 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 divine wish and accept it with a deep sense of humility.<BR><BR>I am awa=
re that this is certainly an unconventional approach to starting a relation=
ship.I am Mr Affrand Osage, the personal account officer to the great late =
diseased who has an account in one of our banks here in Burkina Faso . The =
account was opened in 2001 and he died in 2004 without a written or oral wi=
ll
 and since 2004 nobody has operated on this account again hence the money i=
s floating and if I do not remit this money out urgently it will be forfeit=
ed for nothing and Government of Burkina Faso will confiscate the funds for=
 their personal use which I personally don't want such incident to happen b=
eing that this is a great opportunity for me.<BR><BR>My contact is for you =
to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred T=
housand United State Dollars from a Cooperate Bank here in Burkina Faso to =
an overseas account. First, I must solicit your strictest confidence in thi=
s transaction. This is by virtue of its nature as being utterly confidentia=
l. I am sure and have confidence of your ability and reliability to prosecu=
te a transaction of this great magnitude. I solicit your assistance to enab=
le us transfer the said amount into your safe account for onward investment=
.<BR><BR>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 receive this money, as long as you will remain honest to =
me till the end of this important business trusting in you and believing th=
at you will never let me down either now or in future because this business=
 is my life. The owner of this account is a foreigner and no other person k=
nows about this account or anything concerning it, the account has no other=
 beneficiary and until his death he was the manager of the company. My inve=
stigation through the National immigration department &amp; Ministries here=
 proved to me as well that he was single as at the time of his entry into t=
he Republic of Burkina Faso . As a matter of fact, I have decided to transf=
er this fund abroad for investment and also to use my own share of the 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 which I =
will give to you immediately, if you are interested to do this business wit=
h me. There is no risk in this business. 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 pending our physical arrival in your country=
 for sharing. Upon successful transfer 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, but can only be approved to any foreigner=
 who has the correct information of the account, which I will provide for y=
ou. So you should provide me with your correct account details where you wi=
ll 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 wil=
l 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 informa=
tion and send to my bank here for immediate transfer of the fund to your ac=
count. If you are interested, please forward the following information as b=
elow:<BR><BR>{1} Your Name/company's name and full address,<BR>{2} Bank Nam=
e:............<BR>{3} Bank Address...<BR>{4} Account No:.........<BR>{5} Sw=
ift Code...{if any}<BR>{6} Account Holder's Name: ..........<BR>{7} your te=
lephone 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 c=
onfidentially <BR><BR><BR>best regards<BR>Mr Affrand Osage.</td></tr></tabl=
e>
--0-2064021107-1312915539=:15477--