The Scamdex Scam Email Archive X

Subject:  URGENT REPLY NEEDED
From:  kamby <jameskamby@gmail.com>
Date:  Sat, 30 Jul 2011 01:12:06 -0700
Category:  Generic
Date Added:  2016-07-20 19:23:26

An Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2011 01:12:06 -0700 and has been classified as a Generic Scam Email. The sender shows as kamby <jameskamby@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

>

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


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<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 Burkina Faso.&nbsp; Although the world is very small=
 place and 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 pra=
ying,&nbsp; i made up my mind to confide this confidential business suggest=
ion to you. <br><br>There is an over due unclaimed sum of Thirteen Million =
Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, bel=
onging to one of our dead foreign customers. There were no beneficiaries st=
ated concerning these funds.<br><br>Therefore, your request as a foreigner =
is necessary to apply for the claim and release of the fund smoothly into y=
our
 reliable bank account&nbsp; as the Foreign Business Partner to the decease=
d. On the transfer of this fund in your account, you will take 32% {US$4,22=
4,000.00} as your share from the total fund, 5% {US$660,000.00}, will be sh=
ared to Charitable Organizations, Motherless Babies homes,disabled helpless=
 people in both our country as the balance will be for me. <br><br>Please i=
f you are really sure of your trustworthy, integrity, accountability and co=
nfidentiality on this deal, contact me with your profiles if you are satisf=
y 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.<br><br>1.=
 Your full name:<br>2. Your residence address:<br>3. Your company name:<br>=
4. Your occupation/position:<br>5. Your official age:<br>6. Your Marital po=
sition:<br>7. Your passport 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 the commencement of the transaction. Meanwhile,&nbsp;=
 there will be legal back up which will indicate the reason of transfer of =
the fund without any question from your government or bank.<br><br>Finally,=
 do know that as you apply to our bank, the process of this transaction wil=
l not last more than 8 days hence you will follow my guidelines and instruc=
tions.<br><br>I am looking forward to read from you soonest.<br><br><br>You=
rs faithfully, <br>Mr.James Kamby<br><br></td></tr></table>
--0-988720756-1312013532=:45995--