The Scamdex Scam Email Archive - Generic o

Subject:  DO WE AGREE
From:  "Maria Gamboa"<>
Date:  Thu, 29 Jul 2010 10:23:42 -0700

A Scam Email with the Subject "DO WE AGREE" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 10:23:42 -0700 and has been classified as a Generic Scam. The sender was "Maria Gamboa"<>, although it may have been spoofed.

DE ORO UNIVERSAL BANK. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) 
which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was in 2007. In 2001, my 
client was going through a horrendous divorce in the United States of America 
and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result 
of this alarming predicament,
my client came to me with a very brilliant idea. He transferred some funds,  to a fixed deposit  
account in my bank under an alias
which only the two of us knew about as the confidentiality of the matter was necessary for his 
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and 
will continue to do so perpetually unless we do something about it. This is where you come in,my 
client did not declare any next of kin in his official papers
including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I 
would like you as a foreigner to 
stand as the next of kin to our client so that you will be able to receive his funds. I want you to 
know that I have had everything 
planned out so that we can come out successful. 
All that is required from you at this stage is for you to provide me with your 
A. Your complete Name
B. Residential address in your country
C. Scanned copy of your identification
D. Telephone Number

I think this is extremely fair, as you have nothing to lose but just a little time, while on the 
other hand I am staking my flawless reputation among other things.Once you are the entire 
transaction should take no longer than 
twelve business days after which we will go  about our daily business.

I will assume all responsibilities for this endeavour so you don't have to worry about any legal 
ramifications. Your urgent response is highly
anticipated so please email me through this email address  for more details on this transaction as 
soon as possible. 

This should be kept very secret and confidential. 

I believe you know. 
Kind Regards, 
Maria Cristina Gamboa 

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