The Scamdex Scam Email Archive

Subject:  Hello My Dear
From:  "Mr.George Gumel" <info@maramba.co.ke>
Date:  Sat, 10 Sep 2016 10:34:54 -0400
Category:  Generic
Hello,

My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the 
execution of the deal described here-under for our both mutual benefit and I hope you will keep it 
a top secret because of the nature of the transaction, During the course of our bank year auditing, 
I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in 
the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and 
entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done 
that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek 
your consent to present you as the next of kin / Will Beneficiary to the deceased so that the 
proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which 
we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost 
sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I 
have carefully mapped out the moralities for execution of this transaction under a legitimate 
arrangement to protect you from any breach of the law both in your country and here in Burkina Faso 
when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are 
the rightful beneficiary of this legacy and our bank will release the fund to you without any 
further delay, upon your consideration and acceptance of this offer, please send me the following 
information as stated below so we can proceed and get this fund transferred to your designated bank 
account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance so we commence this transaction immediately.

Best regards,
Mr.George Gumel.


Hello, My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance so we commence this transaction immediately. Best regards, Mr.George Gumel.

What Is This?

This Email with the Subject "Hello My Dear" was received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2016 10:34:54 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.George Gumel" <info@maramba.co.ke>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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