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

Subject:  Business Proposal!!!
From:  Maria Cristina Gamboa <>
Date:  Sun, 17 Oct 2010 01:30:05 -0700

A Scam Email with the Subject "Business Proposal!!!" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 01:30:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Maria Cristina Gamboa <>, although it may have been spoofed.


Good Day,

Let me start by introducing myself, I am Mrs. Maria Cristina Gamboa, REGIONAL
AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based
on the latest development at my bank, which I will like to bring to your
personal edification.  I am a top official in charge of client accounts in
Philippines the merger was (2007) The merger is part of a long-term goal of
Banco de Oro to become one of  the largest names in the Philippine banking
industry.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, ten million
two  hundred thousand dollars ($10.2m) 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 protection.

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. I located you through an agency that helps
seek people by their email. 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. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to my client. All that is
required from you at this stage is for you to provide me with your Full Names
and Address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 40%($4.08m) to you for your part
 in this, 60% for me. Again, I will be in charge of everything else. I will
assume all responsibilities for this endeavor so you don't have to worry about
any legal ramifications, just what you will do with all that money. 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.

Hope to hear from you soon.

Kind Regards,
Maria Cristina Gamboa.

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