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

Subject:  From Mr. Gibson Mouka.
From:  "Mr. Gibson Mouka" <gibsonmouka@voila.fr>
Date:  Sat, 01 Sep 2012 19:01:28 -0700

A Scam Email with the Subject "From Mr. Gibson Mouka." was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2012 19:01:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Gibson Mouka" <gibsonmouka@voila.fr>, although it may have been spoofed.



 Dear friend,
 
I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is  Mr. Gibson Mouka the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.
 
If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.
 
But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management.
 
Please reply quickly enough to enable me decide how to proceed.
  
I await your response.
Mr. Gibson Mouka.

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