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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  "Jimmy Gamba" <s2x2s2@eircom.net>
Date:  Sat, 14 Feb 2009 05:10:59 -0800

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 05:10:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jimmy Gamba" <s2x2s2@eircom.net>, although it may have been spoofed.



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

 
Compliments Of The Season,

     Forgive my indignation if this message comes to you as a surprise and may offend your 
personality for contacting you without your prior consent and writing through this channel.I got 
your contact from the proffesional data 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.
 
     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 that God has a way of helping who is in need.
 
   I am (Jimmy Gamba).the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million 
U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his 
entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his 
death,we have been expecting his next of kin to come over and claim his money because we cannot 
release it unless somebody applies for it as next of kin or relation to the deceased as indicated 
in our banking guidelines,but unfortunately we learnt that all his supposed next of kin or relation 
died along side with him at the plane crash leaving nobody behind for the claim.It is therefore 
upon this discovery that I 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 disbursement since 
nobody is coming for it and i donít want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after eight 
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. I agree that 40% of this 
money will be for you as foreign partner,in respect to the provision of a foreign account and 60% 
would be for me.That means ($6 million)  six million dollars for you and ($9 million) nine million 
dollars for me.There after i will visit your country for disbursement according to the percentages 
indicated. 

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to 
the bank as relations or next of kin of the deceased indicating your bank name,your bank account 
number,your private telephone and fax number for easy and effective communication and location 
where the money will be remitted.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 should not entertain any atom of fear as all required arrangements have been made for 
the transfer. 

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to 
your entire family.God bless you and your entire family and bye for now.

 
Yourís faithfully, 

JIMMY GAMBA
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
 
     (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex....................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
 
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in 
to the account you will prove to the bank.


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