The Scamdex Scam Email Archive - Generic o

Subject:  REPLY IF YOU ARE INTRESTED!!!
From:  JIMMY GAMBA <jimmy55jg@sify.com>
Date:  Thu, 29 Jul 2010 04:53:48 -0700

A Scam Email with the Subject "REPLY IF YOU ARE INTRESTED!!!" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 04:53:48 -0700 and has been classified as a Generic Scam. The sender was JIMMY GAMBA <jimmy55jg@sify.com>, although it may have been spoofed.





Attached Message
                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")
=20

     Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
 a foreign reliable partner.I assured of your capability and reliability to=
 champion this business opportunity.
=20
     After series of prayers/fasting.i was divinely directed to contact you=
 among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
   I am (Jimmy Gamba,the Head of file Department in African development ban=
k (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollar=
s ( fifteen million U.S.A dollars) . In an account that belongs to one of o=
ur foreign customer who died along with all his family in the Asia Earth Qu=
ake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIA=
LS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disast=
er. Since then I have made several inquiries to his Country embassy to loca=
te any of his client's extended Relatives, this has proved unsuccessful. Af=
ter these several unsuccessful attempts, unfortunately we learnt that all h=
is supposed next of kin or relation died along side with him at the TSUNAMI=
 DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is the=
refore upon this discovery that I and one official in my department now dec=
ided to make this business proposal to you and release the money to you as =
the next of kin or relation to the deceased for safety and
 subsequent disbursement since nobody is coming for it and we don=E2=80=99t=
 want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained u=
nclaimed after five (5) years, the money will be transferred into the Bank =
treasury as unclaimed fund. The request of foreigner as next of kin in this=
 business is occasioned by the fact that the customer was a foreigner, and =
a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% o=
f this money will be for you as foreign partner, in respect to the provisio=
n of a foreign account,and 60% would be for me and my woman colleague. That=
 means ($6 million)  six million dollars for you,and ($9 million) nine mill=
ion dollars for me and my partner.There after i will visit your country for=
 disbursement according to the percentages indicated.=20


All I require is your honest cooperation to enable us seeing this deal thro=
ugh. I guarantee that this will be executed under a legitimate arrangement =
that will protect you from any breach of the law. Please consider my offici=
al positions, reputation and integrity, especially, the opportunities in th=
e business itself, it is very necessary that all due care be taken so that =
we do not miss the opportunity due to carelessness.=20
=20
               You are therefore expected and advised to display high degre=
e of maturity, responsibility and understanding in handling this informatio=
n. I will give you all the details in my next mail when you have indicated =
your interest and commitment to work with me. Always remember that this is =
the highest confidence and trust any person can repose on the other, especi=
ally when it is considered that we did not know ourselves=20
=20
                                   I hope you will honor me too.
=20
                I will come over to join you in your Country for disburseme=
nt when the funds hit your account. More so for an effective and easy commu=
nication I will advice that you furnish me with your telephone and fax numb=
er.Upon receipt of your reply, I will send to you by fax or email the text =
of the application I will not fail to bring to your notice that this transa=
ction is hitch free and that you should not entertain any atom of fear as a=
ll required arrangements have been made for the transfer.=20

You should call me on this number +226-7616 9543,immediately as soon as you=
 receive this letter. Trusting to hear from you immediately.=20

Your=E2=80=99s faithfully,=20

Jimmy Gamba.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
=20
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20
1) Your Full Name..
2) Your Age..
3) Marital Status..
4) Your Cell Phone Number..
5) Your Fax Number...=20
6) Your Country..
7) Your Occupation..
8) Sex..
9) Your Religion..
10) Your Private E-mail Adress..=0A=0A=0A      
--0-1601119544-1280404425=:85752
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 Jimmy Gamba.<br>The =
Head Of File Department,<br>African Development Bank (A.D.B).<br>Ouagadougo=
u Burkina-Faso West Africa.  <br><br>                         ("REMITTANCE =
OF $15 MILLION U.S.A DOLLARS<br>                                   CONFIDEN=
TIAL IS THE CASE")<br> <br><br>     Forgive my indignation if this message =
comes to you as a surprise and may offend your personality for contacting y=
ou without your prior consent and writing through this channel.I got your c=
ontact from the proffesional data base found in the internet Yahoo tourist =
search.When i was searching for a foreign reliable partner.I assured of you=
r capability and reliability to champion this business opportunity.<br> <br=
    After series of prayers/fasting.i was divinely directed to contact yo=
u among other names found in the data base Yahoo tourist search.I believe t=
hat
 God has a way of helping who is in need.<br> <br>   I am (Jimmy Gamba,the =
Head of file Department in African development bank (ADB).<br><br>In my dep=
artment we discovered an abandoned sum of $15 million U.S.A dollars ( fifte=
en million U.S.A dollars) . In an account that belongs to one of our foreig=
n customer who died along with all his family in the Asia Earth Quake Disas=
ter (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/t=
sunami.disaster/ .All of his Family lost there lives in the Disaster. Since=
 then I have made several inquiries to his Country embassy to locate any of=
 his client's extended Relatives, this has proved unsuccessful. After these=
 several unsuccessful attempts, unfortunately we learnt that all his suppos=
ed next of kin or relation died along side with him at the TSUNAMI DISASTER=
 IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore up=
on this discovery that I and one official in my department now
 decided to make this business proposal to you and release the money to you=
 as the next of kin or relation to the deceased for safety and subsequent d=
isbursement since nobody is coming for it and we don=E2=80=99t want this mo=
ney to go into the bank treasury as unclaimed bill.<br><br>The Banking law =
and guideline here stipulates that if such money remained unclaimed after f=
ive (5) years, the money will be transferred into the Bank treasury as uncl=
aimed fund. The request of foreigner as next of kin in this business is occ=
asioned by the fact that the customer was a foreigner, and a Burkinabe cann=
ot stand as next of kin to a foreigner. We agree that 40% of this money wil=
l be for you as foreign partner, in respect to the provision of a foreign a=
ccount,and 60% would be for me and my woman colleague. That means ($6 milli=
on)  six million dollars for you,and ($9 million) nine million dollars for =
me and my partner.There after i will visit your country for disbursement
 according to the percentages indicated. <br><br><br>All I require is your =
honest cooperation to enable us seeing this deal through. I guarantee that =
this will be executed under a legitimate arrangement that will protect you =
from any breach of the law. Please consider my official positions, reputati=
on and integrity, especially, the opportunities in the business itself, it =
is very necessary that all due care be taken so that we do not miss the opp=
ortunity due to carelessness. <br> <br>               You are therefore exp=
ected and advised to display high degree of maturity, responsibility and un=
derstanding in handling this information. I will give you all the details i=
n my next mail when you have indicated your interest and commitment to work=
 with me. Always remember that this is the highest confidence and trust any=
 person can repose on the other, especially when it is considered that we d=
id not know ourselves <br> <br>                                   I
 hope you will honor me too.<br> <br>                I will come over to jo=
in you in your Country for disbursement when the funds hit your account. Mo=
re so for an effective and easy communication I will advice that you furnis=
h me with your telephone and fax number.Upon receipt of your reply, I will =
send to you by fax or email the text of the application I will not fail to =
bring to your notice that this transaction is hitch free and that you shoul=
d not entertain any atom of fear as all required arrangements have been mad=
e for the transfer. <br><br>You should call me on this number +226-7616 954=
3,immediately as soon as you receive this letter. Trusting to hear from you=
 immediately. <br><br>Your=E2=80=99s faithfully, <br><br>Jimmy Gamba.<br>FR=
OM (ADB) OUAGADOUGOU BURKINA-FASO.<br>GOD BLESSINGS,PROTECTIONS AND GUIDIAN=
CE TO YOUR ENTIRE FAMILY. <br> <br>                 (FILL THIS FORM BELLOW =
PLEASE AND RESEND IT TO ME).<br> <br>1) Your Full Name..<br>2) Your
 Age..<br>3) Marital Status..<br>4) Your Cell Phone Number..<br>5) Your Fax=
 Number... <br>6) Your Country..<br>7) Your Occupation..<br>8) Sex..<br>9) =
Your Religion..<br>10) Your Private E-mail Adress..</td></tr></table><br>=
=0A=0A=0A=0A      &nbsp;
--0-1601119544-1280404425=:85752--


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