The Scamdex Scam Email Archive

Subject:  URGENT
From:  sani gambo <>
Date:  Mon, 09 Jul 2007 19:57:29 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT" and it was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 19:57:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sani gambo <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

FONT-SIZE: 10pt;
<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.SANI GAMBO.</FONT>&n=
bsp;<BR>Senior Staff In File Department,&nbsp;<BR>Bank Of Africa&nbsp;&nbsp=
;(b.o.a)&nbsp;<BR>Ouagadougou Burkina-Faso <BR>West Africa.&nbsp;<BR>&nbsp;=
<DIV><A href=3D"
x.html"><STRONG><U><FONT color=3D#0000ff>
ca/12/26/benin.crash/index.html</FONT></U></STRONG></A><STRONG> </STRONG></=
<DIV><BR><STRONG>&nbsp;&nbsp;</STRONG><STRONG><U><FONT color=3D#ff0000>( "R=
</FONT></U>&nbsp;<BR>Compliment Of The Season, </STRONG></DIV>
<DIV><BR><STRONG>On a very good day. I am <FONT color=3D#0000ff>(Mr.SANI GA=
MBO)</FONT> a senior staff in file department in Bank Of Africa <FONT color=
=3D#007f40>(B.O A).</FONT>I got your contact from a Yahoo Tourist Search. <=
BR>&nbsp;<BR>When i was searching for a foreign partner i assured of your c=
apability and reliability to champion this business opportunity when i pray=
ed to God&nbsp; about you. In my department we discovered an abandoned sum =
of $ 15.5 million U.S.A dollars <FONT color=3D#ff4040>(&nbsp;15.5 million U=
.S.A dollars) </FONT>. In an account that belongs to one of our foreign cus=
tomer who died along with his entire family in <FONT color=3D#ff4040>(Frida=
y December 26,2004&nbsp;)</FONT> in a plane crash. <BR>&nbsp;<BR>Since we g=
ot information about his death, we have been expecting his next of kin to c=
ome over and claim his money because we cannot release it unless somebody a=
pplies for it as next of kin or relation to the deceased as indicated in ou=
r banking guidelines, </STRONG></DIV>
<DIV><STRONG>But unfortunately we learnt that all his supposed next of kin =
or relation died alongside with him at the plane crash leaving nobody behin=
d for the claim. It is therefore upon this discovery that I and one officia=
l in my department now decided to make this business proposal to you and re=
lease the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, <=
<DIV><STRONG>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 respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 60 % would be for me and my woman colle=
ague. There after I and my colleague will visit your country for disburseme=
nt according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable=
 the immediate transfer of this fund to you as arranged, you must apply fir=
st 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 r=
emitted. </STRONG></DIV>
<DIV><STRONG>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 t=
his transaction is hitch free and that you should not entertain any atom of=
 fear as all required arrangements have been made for the transfer. </STRON=
<DIV><STRONG>&nbsp;Trusting to hear from you immediately. </STRONG></DIV>
<DIV><BR><STRONG>Yours faithfully, </STRONG></DIV>
<DIV><STRONG><U><FONT color=3D#ff0000>POST SCRITUM!!!!!!</FONT></U> :You ha=
ve to keep everything secret as to enable the transfer to move very smoothl=
y in to the account you will prove to the bank ok.</STRONG></DIV><br /><hr =
/>Live Earth is coming.=A0 Learn more about the hottest summer event - only=
 on MSN. <a href=3D'
m' target=3D'_new'>Check it out!</a></body>


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