An
Email with the Subject "TRUST IS ALL I NEED!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Sep 2015 11:42:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Fred Gamba <fredgamba07@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
beneficiaryassistance0mobilbankwinnationalaccountresponse30%70%fund transferinvestmentproposalreportmailbank bank account commercial bank designated bank confidentialfredgamba07@gmail.comfredgamba222@gmail.commobile will remittancedear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => tom@scamdex.com
[delivery-date:] => Wed, 02 Sep 2015 11:42:18 -0700
[received:] => Array
(
[0] => from mail-ig0-f196.google.com ([209.85.213.196]:35675)by bigcat.newsblaze.com with esmtps (TLSv1.2:AES128-GCM-SHA256:128)(Exim 4.85)(envelope-from )id 1ZXCzC-0006wz-5Dfor tom@scamdex.com; Wed, 02 Sep 2015 11:42:18 -0700
[1] => by igcpb10 with SMTP id pb10so2856700igc.2 for ; Wed, 02 Sep 2015 11:42:16 -0700 (PDT)
[2] => by 10.107.187.199 with HTTP; Wed, 2 Sep 2015 11:42:16 -0700 (PDT)
)
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[mime-version:] => 1.0
[x-received:] => by 10.50.62.112 with SMTP id x16mr5096920igr.23.1441219336868;Wed, 02 Sep 2015 11:42:16 -0700 (PDT)
[reply-to:] => f_gamba1@hotmail.com
[date:] => Wed, 2 Sep 2015 23:12:16 +0430
[message-id:] =>
[subject:] => TRUST IS ALL I NEED!!!
[from:] => Fred Gamba
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=047d7bdc10ce9e1ada051ec8064b
[bcc:] => tom@scamdex.com
)
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Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the total sum while 70% shall be for me. Kindly forward your response to: fredgamba222@gmail.com Mobile :+233247257948
With Regards, Fred Gamba.
Dear Friend, ÂÂÂ
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the total sum while 70% shall be for me. Kindly forward your response to: fredgamba222@gmail.com Mobile :+233247257948
