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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  Jimmy Gamba <jimmygamba6@msn.com>
Date:  Fri, 24 Apr 2009 05:21:17 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 05:21:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jimmy Gamba <jimmygamba6@msn.com>, although it may have been spoofed.





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

=20

Compliments Of The Season=2C

     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 ba=
nk (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 our=
 foreign customer who died along with his entire family on (Monday 31st Jul=
y 2000) in a plane crash.Since we got information about his death=2Cwe 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 relatio=
n to the deceased as indicated in our banking guidelines=2Cbut unfortunatel=
y we learnt that all his supposed next of kin or relation died along side w=
ith him at the plane crash leaving nobody behind for the claim.It is theref=
ore upon this discovery that I now decided to make this business proposal t=
o you and release the money to you as the next of kin or relation to the de=
ceased for safety and subsequent disbursement since nobody is coming for it=
 and i don=92t want this money to go into the bank treasury as unclaimed bi=
ll.

The Banking law and guideline here stipulates that if such money remained u=
nclaimed after eight years=2Cthe money will be transferred into the Bank tr=
easury as unclaimed fund.The request of foreigner as next of kin in this bu=
siness is occasioned by the fact that the customer was a foreigner=2C 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=2Cin 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 percentag=
es indicated.=20

Therefore to enable the immediate transfer of this fund to you as arranged=
=2Cyou must apply first to the bank as relations or next of kin of the dece=
ased indicating your bank name=2Cyour bank account number=2Cyour private te=
lephone and fax number for easy and effective communication and location wh=
ere the money will be remitted.Upon receipt of your reply=2CI 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 en=
tertain any atom of fear as all required arrangements have been made for th=
e transfer.=20

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

=20
Your=92s faithfully=2C=20

JIMMY GAMBA
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS=2CPROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
=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.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
=20
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.=

--_208f6ee8-3c9d-4a5c-afb5-435ef3460e6f_
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<DIV id=3Dyiv690278344>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp=
=3BJimmy Gamba=2C</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"></SPAN></STRONG><B><SP=
AN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><SP=
AN style=3D"FONT-FAMILY: Arial">The Head Of File Department=2C</SPAN></STRO=
NG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178294998_=
0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=
=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">African Development B=
ank</SPAN> (A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 s=
tyle=3D"BACKGROUND-POSITION: 0% 0%=3B BACKGROUND-ATTACHMENT: scroll"><SPAN =
style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178294998_1 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0=
066cc 1px dashed=3B HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN> <SP=
AN id=3Dlw_1169158036_1><SPAN id=3Dlw_1178294998_2 style=3D"CURSOR: hand=3B=
 BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">West Africa</SPAN></SPAN=
.</SPAN></STRONG>&nbsp=3B</SPAN></B><STRONG><SPAN lang=3DEN-US style=3D"FO=
NT-SIZE: 10pt=3B FONT-FAMILY: Arial"><SPAN style=3D"COLOR: #8000ff">&nbsp=
=3B</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B=
 FONT-FAMILY: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">PLANE CRASH WEB SITE..=
.<SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc.co.uk/1/hi/world/eu=
rope/859479.stm" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1178294998_3>=
<FONT color=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479.stm=
</U></FONT></A></SPAN>.&nbsp=3B</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US=
 style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN styl=
e=3D"FONT-FAMILY: Arial">&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=3B("<U><S=
PAN style=3D"COLOR: #007f40"><FONT color=3D#000000>REMITTANCE OF $15 MILLIO=
N U.S.A DOLLARS</FONT></SPAN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007=
f40"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"><FONT color=3D#000000>&=
nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=3B<U>CONFIDENTIAL IS THE CAS=
E</U>")</FONT></SPAN></STRONG></SPAN></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt=3B COLOR: #007f40=3B FONT-FAMILY: Arial"><BR><STRO=
NG><SPAN style=3D"FONT-FAMILY: Arial">&nbsp=3B</SPAN></STRONG></SPAN><STRON=
G><SPAN lang=3DEN-US style=3D"COLOR: #007f40"></SPAN></STRONG></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>Comp=
liments Of The Season=2C</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><STRONG><EM>&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B 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 wa=
s searching for a foreign reliable partner.I assured of your capability and=
 reliability to champion this business opportunity.</EM></STRONG></SPAN></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B After series of prayers/fasting.i was divinely=
 directed to contact you <SPAN style=3D"FONT-FAMILY: Arial">among other nam=
es found in the data base Yahoo tourist search.I believe that God has a way=
 of helping who is in need.</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p=3B &nbsp=3BI am (<STRONG><FONT size=3D2>Jimmy Gamba</FONT></STRONG>).the =
Head of file Department in African development bank (ADB).</EM></STRONG></S=
PAN></DIV><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial=
">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><STRONG><EM>In my =
department we discovered an abandoned sum of $15 million U.S.A dollars ( fi=
fteen million U.S.A dollars).In an account that belongs to one of our forei=
gn customer who died along with his entire family on (Monday 31st July 2000=
)<FONT color=3D#000000> in a plane crash.Since we got information about his=
 death=2Cwe 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 o=
f kin or relation to the deceased as indicated in our banking guidelines=2C=
but unfortunately we learnt that all his supposed next of kin or relation d=
ied along side with him at the plane crash leaving nobody behind for the cl=
aim.It is therefore upon this discovery that I now decided to make this bus=
iness proposal to you and release the money to you as the next of kin or re=
lation to the deceased for safety and subsequent disbursement since nobody =
is coming for it and&nbsp=3Bi don=92t want this money to go into the bank t=
reasury as unclaimed bill.<BR><BR>The Banking law and guideline here stipul=
ates that if such money remained unclaimed after&nbsp=3Beight years=2Cthe m=
oney will be transferred into the Bank treasury as unclaimed fund.The reque=
st of foreigner as next of kin in this business is occasioned by the fact t=
hat the customer was a foreigner=2C and a Burkinabe cannot stand as next of=
 kin to a foreigner. I agree that 40% of this money will be for you as fore=
ign partner=2Cin respect to the provision of a foreign account and 60% woul=
d be for me.That means ($6 million)&nbsp=3B six million dollars for you and=
 ($9 million) nine million dollars for me.There after i will visit your cou=
ntry for disbursement according to the percentages indicated. <BR><BR>There=
fore to enable the immediate transfer of this fund to you as arranged=2Cyou=
 must apply first to the bank as relations or next of kin of the deceased i=
ndicating your bank name=2Cyour bank account number=2Cyour private telephon=
e and fax number for easy and effective communication and location where th=
e money will be remitted.Upon receipt of your reply=2CI 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 entertai=
n any atom of fear as all required arrangements have been made for the tran=
sfer. <BR><BR>I am awaiting for your immediate response as you receive this=
 mail.Extend my sincere greetings to your entire family.God bless you and y=
our entire family and bye for now.<BR></FONT></EM></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM></EM></STR=
ONG>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM>Your=92s f=
aithfully=2C&nbsp=3B<BR><BR><U>JIMMY GAMBA</U></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><U><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>FROM (ADB) <SPA=
N id=3Dlw_1169158036_2>OUAGADOUGOU BURKINA-FASO</EM></STRONG></SPAN><STRONG=
<EM>.</EM></STRONG></SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=
=3B FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">GOD&nbsp=3BBLESSIN=
GS=2CPROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B (<U>FILL THIS FORM BELLOW PLEASE AND RE=
SEND IT TO ME</U>).</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>1) Your Full Name....................=
..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>2) Your Age..........................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>3) Marital Status....................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>4) Your Cell Phone Number............=
...........</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>5) Y=
our Fax Number.................................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>6)&nbsp=3BYour Country...............=
..........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>7) Your Occupation...................=
.................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>8) Sex...............................=
.........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>9) Your Religion.....................=
...................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>10)&nbsp=3BYour Pr=
ivate E-mail Address..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><SPAN><U>P=
OST SCRITUM: </U>You have to keep everything secret as to enable the transf=
er to move very smoothly in to the account you will prove to the bank.</SPA=
N></EM></STRONG></DIV></SPAN></STRONG></DIV></DIV></body>
</html>=

--_208f6ee8-3c9d-4a5c-afb5-435ef3460e6f_--

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