ADMIN Scam Email: TOP SECRET AND CONFIDENTIAL , from gambo adams [date added: 2016-07-20 21:51:43]

The Scamdex Scam Email Archive X

Subject: TOP SECRET AND CONFIDENTIAL ,

From: "gambo adams" <gambo_adams49@hotmail.fr>

Date: Mon, 27 Aug 2007 11:17:31 -0700

Date Added: 2016-07-20 21:51:43

This Email with the Subject "TOP SECRET AND CONFIDENTIAL ," was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 11:17:31 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "gambo adams" <gambo_adams49@hotmail.fr>.< /p>

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 purpos es.


FROM: GAMBO ADAMS
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.

                             STRICTLY CONFIDENTIAL.

Dear friend,

irrespective of the fact that we have not seen or known each other before

manager of the BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got yourindividual who can assist me to make this transaction a reality with my

thousand United States Dollars) that belong to one of our late foreignfamily in a plane crash that took place in AbIdjan, Wast Africa a Miner in

unclaimed for five years, and no body apply to the bank as his or her nextas unclaimed fund.

the whole plans and idea be Profitable and successful during the time ofas the bonafide next of kin to the deceased has been made, and alland willingness to assist me.

and foreign beneficiary, I need your full co-operation to make this work outwho has the correct information of this account which I will provide to you.numbers for easy communication.

US$11.3Million to your account with my position now in the office, I canprovide with assurance that this money will be intact pending my physicaltransaction immediately we receive this money leaving no trace to any place.onward transfer of the money to your account with appropriate clearance.

40%net per-transfer expenses you may incur,5% set aside for generalduring the transfer are subject to refund. Most importantly, I musttrustworthiness. We need to make an agreement that will bind us together and

that is bond in your country,do know that I have it in mind to establish aable to help me in order to expedite action, let me receive your approval oryour kind response through the above e-mail address.


THANKS.
BEST REGARD
MR .GAMBO ADAM

_________________________________________________________________

http://www.windowslive.fr/liveonecare/default.asp

TEXT ONLY EQUIVALENT
FROM: GAMBO ADAMS
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.

                             STRICTLY CONFIDENTIAL.

Dear friend,

I write to introduce this urgent/important business opportunity to you 
irrespective of the fact that we have not seen or known each other before 
believing that it will be of immense benefit to both of us.


Let me formally introduce myself. I am MR GAMBO ADAMS, the assistance 
manager of the BANK OF  AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your 
contact through network online in my earnest search,for a reliable 
individual who can assist me to make this transaction a reality with my 
believe in Allah that you will never let me down.


There is an outstanding sum of US$11.3million(Eleven million,three hundred 
thousand United States Dollars)  that belong to one of our late foreign 
customer Mr. Andrea B. Smith who died with his
family in a plane crash that took place in AbIdjan, Wast Africa a Miner in 
the Kruger Gold Company, a geologist by profession.


The banking laws and guidelines here stipulates that if Such fund remains 
unclaimed for five years, and no body apply to the bank as his or her next 
of kin to the deceased the fund will be transferred into the bank treasury 
as unclaimed fund.


Although personally, I kept this information secret within myself to enable 
the whole plans and idea be Profitable and successful during the time of 
execution. Meanwhile, all the whole arrangement to put claim over this fund 
as the bonafide next of kin to the deceased has been made, and all 
information will be provided to you as soon as you indicate your interest 
and willingness to assist me.


I am contacting you because of the need to involve a foreigner with account 
and foreign beneficiary, I need your full co-operation to make this work out 
fine because the management is ready to approve this payment to a foreigner 
who has the correct information of this account which I will provide to you. 
Should this interest you? kindly furnish me with your private phone and fax 
numbers for easy communication.


Meanwhile, I am prepared to make sure that the bank transfer this sum of 
US$11.3Million to your account with my position now in the office, I can 
transfer the money  to any foreigner's reliable account which you can 
provide with assurance that this money will be intact pending my physical 
arrival in your country for sharing. I will destroy all documents of 
transaction immediately we receive this money leaving no trace to any place. 
And will also use my position and influence to effect legal approvals and 
onward transfer of the money to your account with appropriate clearance.


I have resolved to compensate you by briefing a brokerage commission of 
40%net per-transfer expenses you may incur,5% set aside for general 
expenses, and 55%  will be for me, and I guarantee you that all expenses 
during the transfer are subject to refund. Most importantly, I must 
emphasize that this business requires the utmost confidentiality and 
trustworthiness. We need to make an agreement that will bind us together and 
the same will protect individual interest in the near future.


In recognition to your personal executive power and investment opportunities 
that is bond in your country,do know that I have it in mind to establish a 
genuine business relationship with you in the nearest future, if you will be 
able to help me in order to expedite action, let me receive your approval or 
reply through the above addrress or Please accept my compliments, as I await 
your kind response through the above e-mail address.


THANKS.
BEST REGARD
MR .GAMBO ADAM

_________________________________________________________________
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