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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From:  "gamma martins" <gamma024jkm@latinmail.com>
Date:  Sat, 06 Jan 2007 13:08:27 -0800

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 13:08:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "gamma martins" <gamma024jkm@latinmail.com>, although it may have been spoofed.


FROM THE DESK OF GAMMA MARTINS, 
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PRIVATE PHONE: 00226-76 18 09 37.
PLANE CRASH WEB 
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
                                  
 
                                      ( "REMITTANCE OF $15 MILLION 
U.S.A DOLLARS
                                                 CONFIDENTIAL IS THE 
CASE")
COMPLIMANT OF THE SEASON, 
 
ON A VERY GOOD DAY. I AM ( GAMMA MARTINS),THE MANAGER OF FILE / DEBT 
RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT 
FROM YAHOO TOURIST SEARCH.
 
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY 
AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO 
GOD OR ALLAH ABOUT YOU.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 IN (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 ALONGSIDE WITH HIM AT THE 
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS 
DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE 
THIS BUSINNESS 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 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 UNCLAMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERED 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 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR 
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY 
WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY 
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. 
 
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER 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 THETRANSFER. 
 
YOU SHOULD CONTACT ME ON MY NUMBER 00226-76 18 09 37, IMMEDIATELY AS 
SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
 
YOURíS FAITHFULLY, 
 
GAMMA MARTINS ,
 
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.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE 
DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU 
RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS.
....................................................................................................................................



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