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

Subject:  FROM THE DESK OF MR GAMMA MARTINS
From:  Gamma Martins <gammamartins30@gmail.com>
Date:  Sun, 19 Dec 2010 09:09:19 -0800

A Scam Email with the Subject "FROM THE DESK OF MR GAMMA MARTINS" was received in one of Scamdex's honeypot email accounts on Sun, 19 Dec 2010 09:09:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Gamma Martins <gammamartins30@gmail.com>, although it may have been spoofed.

FROM THE DESK OF :MR GAMMA MARTINS
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (ADB). 
PRIVATE EMAIL gammamartins30@gmail.com
     
                                 ATTENTION PLEASE
 I am MR GAMMA MARTINS. the manager Audit & Accounts dept. in the African Development Banke Du Burkina  Faso  (ADB). I am writing to request your assistance to transfer the sum of ($15.5, million, dollars) into your accounts.
            
The above sum belongs to our deceased customer late Mr  Jose Galays  Sau from  Peru  who died along with his entire family in the Benin plane crash 20004 and since then the fund has been in a suspenseaccount.
       
After my further investigation, I discovered that Mr  Jose Galays  Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7)  seaven 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 therecognition and have the fund transfer to your account.
          
The total sum will be shared as follows: 60% for me, 40% 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.

                       ATTENTION  PLEASE FILE IT AND SEND IT BACK TO ME
  (1) Your Full Name............................
   2) Your Sex.................................
  (3) Your Age.................................
  (4) Your Country..............................
  (5) Passport / driving license.......
  (6) Marital Status......................
  (7) Your Occupation..........................
  (8) Your Personal Mobile Number....................
  (9) Your Personal Fax Number......................

   Thanks
   MR GAMMA MARTINS. Audits & Accounts Manager