Scam Email with subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" from "gamma martins"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE


From: gamma martins         Date: Sat, 06 Jan 2007 13:08:27 -0800

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   URGENT RESPOND NEEDED Job Scams :: Scam Email Archive TREAT VERY CONFIDENTIAL & URGENT RESPONS   [Next Scam]   Last Page of Scams
TREAT VERY CONFIDENTIAL & URGENT RESPONSE

FROM THE DESK OF GAMMA MARTINS, 
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PRIVATE PHONE: 00226-76 18 09 37.
PLANE CRASH WEB 
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
                                  
 
                                      ( "REMITTANCE OF $15 MILLION 
U.S.A DOLLARS
                                                 CONFIDENTIAL IS THE 
CASE")
COMPLIMANT OF THE SEASON, 
 
ON A VERY GOOD DAY. I AM ( GAMMA MARTINS),THE MANAGER OF FILE / DEBT 
RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT 
FROM YAHOO TOURIST SEARCH.
 
WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY 
AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO 
GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM 
OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN 
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH 
HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. SINCE WE 
GOT INFORMATION ABOUT HIS DEATH, WE 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 RELATION TO THE DECEASED AS 
INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL 
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE 
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS 
DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE 
THIS BUSINNESS 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’T WANT THIS MONEY TO GO 
INTO THE BANK TREASURY AS UNCLAIMED BILL. 
 
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY 
REMAINED UNCLAMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERED 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 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR 
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY 
WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY 
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. 
 
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST 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 REMITTED.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 SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER. 
 
YOU SHOULD CONTACT ME ON MY NUMBER 00226-76 18 09 37, IMMEDIATELY AS 
SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
 
YOUR’S FAITHFULLY, 
 
GAMMA MARTINS ,
 
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.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE 
DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU 
RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS.
....................................................................................................................................



¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!