The Scamdex Scam Email Archive X

Subject:  REPLY IF YOU ARE INTRESTED!!!
From:  JIMMY GAMBA <jimmy55jg@sify.com>
Date:  Thu, 29 Jul 2010 04:53:48 -0700
Category:  Generic
Date Added:  2016-10-25 04:02:14

An Email with the Subject "REPLY IF YOU ARE INTRESTED!!!" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 04:53:48 -0700 and has been classified as a Generic Scam Email. The sender shows as JIMMY GAMBA <jimmy55jg@sify.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

     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 ban=
k (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 o=
ur foreign customer who died along with all his family in the Asia Earth Qu=
ake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIA=
LS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disast=
er. Since then I have made several inquiries to his Country embassy to loca=
te any of his client's extended Relatives, this has proved unsuccessful. Af=
ter these several unsuccessful attempts, unfortunately we learnt that all h=
is supposed next of kin or relation died along side with him at the TSUNAMI=
 DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is the=
refore upon this discovery that I and one official in my department now dec=
ided to make this business proposal to you and release the money to you as =
the next of kin or relation to the deceased for safety and
 subsequent disbursement since nobody is coming for it and we don=E2=80=99t=
 want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained u=
nclaimed after five (5) years, the money will be transferred into the Bank =
treasury as unclaimed fund. The request of foreigner as next of kin in this=
 business is occasioned by the fact that the customer was a foreigner, and =
a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% o=
f this money will be for you as foreign partner, in respect to the provisio=
n of a foreign account,and 60% would be for me and my woman colleague. That=
 means ($6 million)  six million dollars for you,and ($9 million) nine mill=
ion dollars for me and my partner.There after i will visit your country for=
 disbursement according to the percentages indicated.=20


All I require is your honest cooperation to enable us seeing this deal thro=
ugh. I guarantee that this will be executed under a legitimate arrangement =
that will protect you from any breach of the law. Please consider my offici=
al positions, reputation and integrity, especially, the opportunities in th=
e business itself, it is very necessary that all due care be taken so that =
we do not miss the opportunity due to carelessness.=20
=20
               You are therefore expected and advised to display high degre=
e of maturity, responsibility and understanding in handling this informatio=
n. I will give you all the details in my next mail when you have indicated =
your interest and commitment to work with me. Always remember that this is =
the highest confidence and trust any person can repose on the other, especi=
ally when it is considered that we did not know ourselves=20
=20
                                   I hope you will honor me too.
=20
                I will come over to join you in your Country for disburseme=
nt when the funds hit your account. More so for an effective and easy commu=
nication I will advice that you furnish me with your telephone and fax numb=
er.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 this transa=
ction is hitch free and that you should not entertain any atom of fear as a=
ll required arrangements have been made for the transfer.=20

You should call me on this number +226-7616 9543,immediately as soon as you=
 receive this letter. Trusting to hear from you immediately.=20

Your=E2=80=99s faithfully,=20

Jimmy Gamba.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20
=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...=20
6) Your Country..
7) Your Occupation..
8) Sex..
9) Your Religion..
10) Your Private E-mail Adress..=0A=0A=0A      
--0-1601119544-1280404425=:85752
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br>From The Desk Of Jimmy Gamba.<br>The =
Head Of File Department,<br>African Development Bank (A.D.B).<br>Ouagadougo=
u Burkina-Faso West Africa.  <br><br>                         ("REMITTANCE =
OF $15 MILLION U.S.A DOLLARS<br>                                   CONFIDEN=
TIAL IS THE CASE")<br> <br><br>     Forgive my indignation if this message =
comes to you as a surprise and may offend your personality for contacting y=
ou without your prior consent and writing through this channel.I got your c=
ontact from the proffesional data base found in the internet Yahoo tourist =
search.When i was searching for a foreign reliable partner.I assured of you=
r capability and reliability to champion this business opportunity.<br> <br=
u among other names found in the data base Yahoo tourist search.I believe t=
hat
 God has a way of helping who is in need.<br> <br>   I am (Jimmy Gamba,the =
Head of file Department in African development bank (ADB).<br><br>In my dep=
artment we discovered an abandoned sum of $15 million U.S.A dollars ( fifte=
en million U.S.A dollars) . In an account that belongs to one of our foreig=
n customer who died along with all his family in the Asia Earth Quake Disas=
ter (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/t=
sunami.disaster/ .All of his Family lost there lives in the Disaster. Since=
 then I have made several inquiries to his Country embassy to locate any of=
 his client's extended Relatives, this has proved unsuccessful. After these=
 several unsuccessful attempts, unfortunately we learnt that all his suppos=
ed next of kin or relation died along side with him at the TSUNAMI DISASTER=
 IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore up=
on this discovery that I and one official in my department now
 decided to make this business proposal to you and release the money to you=
 as the next of kin or relation to the deceased for safety and subsequent d=
isbursement since nobody is coming for it and we don=E2=80=99t want this mo=
ney to go into the bank treasury as unclaimed bill.<br><br>The Banking law =
and guideline here stipulates that if such money remained unclaimed after f=
ive (5) years, the money will be transferred into the Bank treasury as uncl=
aimed fund. The request of foreigner as next of kin in this business is occ=
asioned by the fact that the customer was a foreigner, and a Burkinabe cann=
ot stand as next of kin to a foreigner. We agree that 40% of this money wil=
l be for you as foreign partner, in respect to the provision of a foreign a=
ccount,and 60% would be for me and my woman colleague. That means ($6 milli=
on)  six million dollars for you,and ($9 million) nine million dollars for =
me and my partner.There after i will visit your country for disbursement
 according to the percentages indicated. <br><br><br>All I require is your =
honest cooperation to enable us seeing this deal through. I guarantee that =
this will be executed under a legitimate arrangement that will protect you =
from any breach of the law. Please consider my official positions, reputati=
on and integrity, especially, the opportunities in the business itself, it =
is very necessary that all due care be taken so that we do not miss the opp=
ortunity due to carelessness. <br> <br>               You are therefore exp=
ected and advised to display high degree of maturity, responsibility and un=
derstanding in handling this information. I will give you all the details i=
n my next mail when you have indicated your interest and commitment to work=
 with me. Always remember that this is the highest confidence and trust any=
 person can repose on the other, especially when it is considered that we d=
id not know ourselves <br> <br>                                   I
 hope you will honor me too.<br> <br>                I will come over to jo=
in you in your Country for disbursement when the funds hit your account. Mo=
re so for an effective and easy communication I will advice that you furnis=
h me with your telephone and fax number.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 this transaction is hitch free and that you shoul=
d not entertain any atom of fear as all required arrangements have been mad=
e for the transfer. <br><br>You should call me on this number +226-7616 954=
3,immediately as soon as you receive this letter. Trusting to hear from you=
 immediately. <br><br>Your=E2=80=99s faithfully, <br><br>Jimmy Gamba.<br>FR=
OM (ADB) OUAGADOUGOU BURKINA-FASO.<br>GOD BLESSINGS,PROTECTIONS AND GUIDIAN=
CE TO YOUR ENTIRE FAMILY. <br> <br>                 (FILL THIS FORM BELLOW =
PLEASE AND RESEND IT TO ME).<br> <br>1) Your Full Name..<br>2) Your
 Age..<br>3) Marital Status..<br>4) Your Cell Phone Number..<br>5) Your Fax=
 Number... <br>6) Your Country..<br>7) Your Occupation..<br>8) Sex..<br>9) =
Your Religion..<br>10) Your Private E-mail Adress..</td></tr></table><br>=
=0A=0A=0A=0A      &nbsp;
--0-1601119544-1280404425=:85752--