The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From:  "gamma1gm Gazeta.pl" <gamma1gm@gazeta.pl>
Date:  Sat, 07 Jun 2008 07:00:29 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jun 2008 07:00:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "gamma1gm Gazeta.pl" <gamma1gm@gazeta.pl>, although it may have been spoofed.

THE DESK OF MR, GAMMA MARTINS 
THE ManageR OF FILE /DEBT RECOVERY DEPARTMENT,
african development bank (a.d.b) 
Ouagadougou Burkina FASO. west africa
PHONE NUMBER 00226 78086572
 
I am Mr,gamma martins the Manager of file / dept RECOVERY. in the AFRICAN DEVELOPMENT BANK (ADB). I am writing to request your assistance to transfer the sum of $7.300, 000.00 (seven Million, three Hundred Thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Nicolas  Francois from Paris France who died along with his entire family in the Egyptians plane crash 2004 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.  Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / driving license.......                                        
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks A lot.
MR, GAMMA MARTINS 
PRIVATE EMAIL   
the Manager of file / DEPT rECOVERY IN THE FOREGN REMITTANCE
 DEPARTMENT AFRICAN DEVELOPMENT DEPARTMENT (ADB)

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