The Scamdex Scam Email Archive X

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  Jimmy Gamba <jimmygamba6@msn.com>
Date:  Fri, 24 Apr 2009 05:21:17 -0700
Date Added:  2016-07-19 20:30:17

An Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 05:21:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jimmy Gamba <jimmygamba6@msn.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.






Attached Message

>

                         ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")

=20

Compliments Of The Season=2C

     Forgive my indignation if this message comes to you as a surprise and =
may offend your personality for contacting you without your prior consent a=
nd writing through this channel.I got your contact from the proffesional da=
ta base found in the internet Yahoo tourist search.When i was searching for=
 a foreign reliable partner.I assured of your capability and reliability to=
 champion this business opportunity.
=20
     After series of prayers/fasting.i was divinely directed to contact you=
 among other names found in the data base Yahoo tourist search.I believe th=
at God has a way of helping who is in need.
=20
   I am (Jimmy Gamba).the Head of file Department in African development ba=
nk (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollar=
s ( fifteen million U.S.A dollars).In an account that belongs to one of our=
 foreign customer who died along with his entire family on (Monday 31st Jul=
y 2000) in a plane crash.Since we got information about his death=2Cwe have=
 been expecting his next of kin to come over and claim his money because we=
 cannot release it unless somebody applies for it as next of kin or relatio=
n to the deceased as indicated in our banking guidelines=2Cbut unfortunatel=
y we learnt that all his supposed next of kin or relation died along side w=
ith him at the plane crash leaving nobody behind for the claim.It is theref=
ore upon this discovery that I now decided to make this business proposal t=
o you and release the money to you as the next of kin or relation to the de=
ceased for safety and subsequent disbursement since nobody is coming for it=
 and i don=92t want this money to go into the bank treasury as unclaimed bi=
ll.

The Banking law and guideline here stipulates that if such money remained u=
nclaimed after eight years=2Cthe money will be transferred into the Bank tr=
easury as unclaimed fund.The request of foreigner as next of kin in this bu=
siness is occasioned by the fact that the customer was a foreigner=2C and a=
 Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of =
this money will be for you as foreign partner=2Cin respect to the provision=
 of a foreign account and 60% would be for me.That means ($6 million)  six =
million dollars for you and ($9 million) nine million dollars for me.There =
after i will visit your country for disbursement according to the percentag=
es indicated.=20

Therefore to enable the immediate transfer of this fund to you as arranged=
=2Cyou must apply first to the bank as relations or next of kin of the dece=
ased indicating your bank name=2Cyour bank account number=2Cyour private te=
lephone and fax number for easy and effective communication and location wh=
ere the money will be remitted.Upon receipt of your reply=2CI will send to =
you by fax or email the text of the application I will not fail to bring to=
 your notice that this transaction is hitch free and that you should not en=
tertain any atom of fear as all required arrangements have been made for th=
e transfer.=20

I am awaiting for your immediate response as you receive this mail.Extend m=
y sincere greetings to your entire family.God bless you and your entire fam=
ily and bye for now.

=20
Your=92s faithfully=2C=20

JIMMY GAMBA
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS=2CPROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
=20
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
=20
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
=20
POST SCRITUM: You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank.=

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<DIV id=3Dyiv690278344>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp=
=3BJimmy Gamba=2C</STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"></SPAN></STRONG><B><SP=
AN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><SP=
AN style=3D"FONT-FAMILY: Arial">The Head Of File Department=2C</SPAN></STRO=
NG><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178294998_=
0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=
=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">African Development B=
ank</SPAN> (A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 s=
tyle=3D"BACKGROUND-POSITION: 0% 0%=3B BACKGROUND-ATTACHMENT: scroll"><SPAN =
style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178294998_1 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0=
066cc 1px dashed=3B HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN> <SP=
AN id=3Dlw_1169158036_1><SPAN id=3Dlw_1178294998_2 style=3D"CURSOR: hand=3B=
 BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em">West Africa</SPAN></SPAN=
NT-SIZE: 10pt=3B FONT-FAMILY: Arial"><SPAN style=3D"COLOR: #8000ff">&nbsp=
=3B</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B=
 FONT-FAMILY: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">PLANE CRASH WEB SITE..=
.<SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc.co.uk/1/hi/world/eu=
rope/859479.stm" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1178294998_3>=
<FONT color=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479.stm=
</U></FONT></A></SPAN>.&nbsp=3B</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US=
 style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN styl=
e=3D"FONT-FAMILY: Arial">&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=3B("<U><S=
PAN style=3D"COLOR: #007f40"><FONT color=3D#000000>REMITTANCE OF $15 MILLIO=
N U.S.A DOLLARS</FONT></SPAN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007=
f40"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"><FONT color=3D#000000>&=
nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B &nbsp=3B<U>CONFIDENTIAL IS THE CAS=
E</U>")</FONT></SPAN></STRONG></SPAN></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt=3B COLOR: #007f40=3B FONT-FAMILY: Arial"><BR><STRO=
NG><SPAN style=3D"FONT-FAMILY: Arial">&nbsp=3B</SPAN></STRONG></SPAN><STRON=
G><SPAN lang=3DEN-US style=3D"COLOR: #007f40"></SPAN></STRONG></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>Comp=
liments Of The Season=2C</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><BR><STRONG><EM>&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B Forgive my indignation if this message comes to you as =
a surprise and may offend your personality for contacting you without your =
prior consent and writing through this channel.I got your contact from the =
proffesional data base found in the internet Yahoo tourist search.When i wa=
s searching for a foreign reliable partner.I assured of your capability and=
 reliability to champion this business opportunity.</EM></STRONG></SPAN></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B After series of prayers/fasting.i was divinely=
 directed to contact you <SPAN style=3D"FONT-FAMILY: Arial">among other nam=
es found in the data base Yahoo tourist search.I believe that God has a way=
 of helping who is in need.</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p=3B &nbsp=3BI am (<STRONG><FONT size=3D2>Jimmy Gamba</FONT></STRONG>).the =
Head of file Department in African development bank (ADB).</EM></STRONG></S=
PAN></DIV><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial=
">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><STRONG><EM>In my =
department we discovered an abandoned sum of $15 million U.S.A dollars ( fi=
fteen million U.S.A dollars).In an account that belongs to one of our forei=
gn customer who died along with his entire family on (Monday 31st July 2000=
)<FONT color=3D#000000> in a plane crash.Since we got information about his=
 death=2Cwe have been expecting his next of kin to come over and claim his =
money because we cannot release it unless somebody applies for it as next o=
f kin or relation to the deceased as indicated in our banking guidelines=2C=
but unfortunately we learnt that all his supposed next of kin or relation d=
ied along side with him at the plane crash leaving nobody behind for the cl=
aim.It is therefore upon this discovery that I now decided to make this bus=
iness proposal to you and release the money to you as the next of kin or re=
lation to the deceased for safety and subsequent disbursement since nobody =
is coming for it and&nbsp=3Bi don=92t want this money to go into the bank t=
reasury as unclaimed bill.<BR><BR>The Banking law and guideline here stipul=
ates that if such money remained unclaimed after&nbsp=3Beight years=2Cthe m=
oney will be transferred into the Bank treasury as unclaimed fund.The reque=
st of foreigner as next of kin in this business is occasioned by the fact t=
hat the customer was a foreigner=2C and a Burkinabe cannot stand as next of=
 kin to a foreigner. I agree that 40% of this money will be for you as fore=
ign partner=2Cin respect to the provision of a foreign account and 60% woul=
d be for me.That means ($6 million)&nbsp=3B six million dollars for you and=
 ($9 million) nine million dollars for me.There after i will visit your cou=
ntry for disbursement according to the percentages indicated. <BR><BR>There=
fore to enable the immediate transfer of this fund to you as arranged=2Cyou=
 must apply first to the bank as relations or next of kin of the deceased i=
ndicating your bank name=2Cyour bank account number=2Cyour private telephon=
e and fax number for easy and effective communication and location where th=
e money will be remitted.Upon receipt of your reply=2CI will send to you by=
 fax or email the text of the application I will not fail to bring to your =
notice that this transaction is hitch free and that you should not entertai=
n any atom of fear as all required arrangements have been made for the tran=
sfer. <BR><BR>I am awaiting for your immediate response as you receive this=
 mail.Extend my sincere greetings to your entire family.God bless you and y=
our entire family and bye for now.<BR></FONT></EM></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM></EM></STR=
ONG>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM>Your=92s f=
aithfully=2C&nbsp=3B<BR><BR><U>JIMMY GAMBA</U></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><U><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>FROM (ADB) <SPA=
N id=3Dlw_1169158036_2>OUAGADOUGOU BURKINA-FASO</EM></STRONG></SPAN><STRONG=
=3B FONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial">GOD&nbsp=3BBLESSIN=
GS=2CPROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG></D=
IV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B (<U>FILL THIS FORM BELLOW PLEASE AND RE=
SEND IT TO ME</U>).</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>1) Your Full Name....................=
..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>2) Your Age..........................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>3) Marital Status....................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>4) Your Cell Phone Number............=
...........</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>5) Y=
our Fax Number.................................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>6)&nbsp=3BYour Country...............=
..........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>7) Your Occupation...................=
.................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>8) Sex...............................=
.........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>9) Your Religion.....................=
...................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM>10)&nbsp=3BYour Pr=
ivate E-mail Address..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt=3B FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SP=
AN>&nbsp=3B</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><SPAN><U>P=
OST SCRITUM: </U>You have to keep everything secret as to enable the transf=
er to move very smoothly in to the account you will prove to the bank.</SPA=
N></EM></STRONG></DIV></SPAN></STRONG></DIV></DIV></body>
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