The Scamdex Scam Email Archive X

Subject:  GOOD DAY,
From:  MRAMAGOANLY <mramagoanly@gmail.com>
Date:  Thu, 11 Aug 2011 17:31:39 -0700
Category:  Generic
Date Added:  2016-07-20 19:25:00

An Email with the Subject "GOOD DAY," was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 17:31:39 -0700 and has been classified as a Generic Scam Email. The sender shows as MRAMAGOANLY <mramagoanly@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

>

Waiting for your urgent reply confidentially=A0
best regardsMr Amago Anly .

--0-2120321276-1313109102=:83851
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;"><font class=3D"Apple-style-span" face=3D"aria=
l" size=3D"2">&nbsp;</font><div><font class=3D"Apple-style-span" face=3D"ar=
ial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span" face=
=3D"arial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">From The Desk of Mr Amago Anly</font></div><div=
v><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">The Audit=
ing And Accounting Manager</font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">African Development Bank (ADB)</font></div><div=
kina Faso.</font></div><div><font class=3D"Apple-style-span" face=3D"arial"=
 size=3D"2">Telephone 00226 76 02 63 30</font></div><div><font class=3D"App=
le-style-span" face=3D"arial" size=3D"2">Dear
 Sir/Madam&nbsp;</font></div><div><font class=3D"Apple-style-span" face=3D"=
arial" size=3D"2"><br></font></div><div><font class=3D"Apple-style-span" fa=
ce=3D"arial" size=3D"2">I sincerely ask for forgiveness for I know this may=
 seem like a complete intrusion to your privacy but 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 come into your mind; but ple=
ase consider it as a divine wish and accept it with a deep sense of humilit=
y.</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D=
"2"><br></font></div><div><font class=3D"Apple-style-span" face=3D"arial" s=
ize=3D"2">I am aware that this is certainly an unconventional approach to s=
tarting a relationship.I am Mr Amago Anly , the personal account officer to=
 the great late diseased who has an account in one of our banks here in Bur=
kina Faso . The account was opened in 2001 and he died in 2004 without a wr=
itten or oral
 will and since 2004 nobody has operated on this account again hence the mo=
ney is floating and if I do not remit this money out urgently it will be fo=
rfeited for nothing and Government of Burkina Faso will confiscate the fund=
s for their personal use which I personally don't want such incident to hap=
pen being that this is a great opportunity for me.</font></div><div><font c=
lass=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></div><div><=
font class=3D"Apple-style-span" face=3D"arial" size=3D"2">My contact is for=
 you to please assist me to transfer the fund ($10.6M) Ten Million Six Hund=
red Thousand United State Dollars from a Cooperate Bank here in Burkina Fas=
o to an overseas account. First, I must solicit your strictest confidence i=
n this transaction. This is by virtue of its nature as being utterly confid=
ential. I am sure and have confidence of your ability and reliability to pr=
osecute a transaction of this great magnitude. I solicit your assistance to
 enable us transfer the said amount into your safe account for onward inves=
tment.</font></div><div><font class=3D"Apple-style-span" face=3D"arial" siz=
e=3D"2"><br></font></div><div><font class=3D"Apple-style-span" face=3D"aria=
l" size=3D"2">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 ti=
ll the end of this important business trusting in you and believing that yo=
u will never let me down either now or in future because this business is m=
y life. The owner of this account is a foreigner and no other person knows =
about this account or anything concerning it, the account has no other bene=
ficiary and until his death he was the manager of the company. My investiga=
tion through the National immigration department &amp; Ministries here prov=
ed 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 the fund t=
o take my wife to abroad for liver damage treatment. Your assistance as a f=
oreigner is necessary because the management of the bank will welcome any f=
oreigner who has correct information to this account which I will give to y=
ou immediately, 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 transferred to any account you can provide with assurance that this mone=
y will be intact pending our physical arrival in your country for sharing. =
Upon successful transfer without any disappointment from your side, I am on=
ly 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 c=
orrect information of the account, which I will provide for you. So
 you should provide me with your correct account details where you will lik=
e the fund to be transferred to, or you can set up a new account for the tr=
ansfer even an empty account is ok. At the conclusion of the transfer you w=
ill take 40%, 10% will be for any expenses both parties incurred in the pro=
cess of this business and the remaining 50% will be for me. As soon as I he=
ar from you and upon your strong assurance that you will not let me down on=
ce the fund goes into your account I will then send you the Text of applica=
tion form which you will fill with your banking information and send to my =
bank here for immediate transfer of the fund to your account. If you are in=
terested, please forward the following information as below:</font></div><d=
iv><font class=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></=
div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">{1} You=
r Name/company's name and full address,</font></div><div><font
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{2} Bank Name:.......=
.....</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=
=3D"2">{3} Bank Address...</font></div><div><font class=3D"Apple-style-span=
" face=3D"arial" size=3D"2">{4} Account No:.........</font></div><div><font=
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{5} Swift Code...{if =
any}</font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=
=3D"2">{6} Account Holder's Name: ..........</font></div><div><font class=
=3D"Apple-style-span" face=3D"arial" size=3D"2">{7} your telephone Num. bot=
h Home, Office &amp; Cell/Mobile and fax</font></div><div><font class=3D"Ap=
ple-style-span" face=3D"arial" size=3D"2">Numbers...</font></div><div><font=
 class=3D"Apple-style-span" face=3D"arial" size=3D"2">{8} Your Occupation</=
font></div><div><font class=3D"Apple-style-span" face=3D"arial" size=3D"2">=
{9} Your Valid ID.</font></div><div><font class=3D"Apple-style-span" face=
=3D"arial" size=3D"2"><br></font></div><div><font
 class=3D"Apple-style-span" face=3D"arial" size=3D"2"><br></font></div><div=
r urgent reply confidentially&nbsp;</font></div><div><font class=3D"Apple-s=
tyle-span" face=3D"arial" size=3D"2"><br></font></div><div><font class=3D"A=
pple-style-span" face=3D"arial" size=3D"2">best regards</font></div><div><f=
ont class=3D"Apple-style-span" face=3D"arial" size=3D"2">Mr Amago Anly .</f=
ont></div><div style=3D"font-family: arial; font-size: 10pt; "><br></div></=
td></tr></table>
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