The Scamdex Scam Email Archive

Subject:  Fw: REPLY ASAP!!!!!
From:  Jim <legalrep2003@yahoo.com>
Date:  Tue, 27 Jan 2009 12:48:43 -0800
Category:  Generic
Date Added:  2016-07-19 20:21:08

This Email with the Subject "Fw: REPLY ASAP!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 12:48:43 -0800 and has been classified as a Generic Scam Email. The sender shows as Jim <legalrep2003@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.



----- Forwarded Message ----
From: Manam Gamburi <info.optusb69@optusnet.com.au>
Sent: Tuesday, January 27, 2009 8:52:00 AM
Subject: REPLY ASAP!!!!!

I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OF
NIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAME
ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISK
PAINTED RED,I TOOK TIME TO STUDY IT AND FOUND  OUT THAT YOU HAVE
PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEEN
RELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOUR
FUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?.
THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTION
OF OUR PRIVACY CALL ME ON THIS TELEPHONE NUMBER +254735196963

REGARDS,
MR.MANAN GAMBURI
COMPUTER SCIENTIST




----- Forwarded Message ----
From: Manam Gamburi <info.optusb69@optusnet.com.au>
Sent: Tuesday, January 27, 2009 8:52:00 AM
Subject: REPLY ASAP!!!!!

I AM MR.MANAN GAMBURI A COMPUTER SCIENTIST WITH CENTRAL BANK OF
NIGERIA.I AM 26 YEARS OLD,JUST STARTED WORK WITH C.B.N.I CAME
ACROSS YOUR FILE WHICH WAS MARKED X AND YOUR FUNDS RELEASE DISK
PAINTED RED,I TOOK TIME TO STUDY IT AND FOUND  OUT THAT YOU HAVE
PAID VIRTUALLY ALL FEES AND CERTIFICATE BUT THE FUND HAS NOT BEEN
RELEASE TO YOU. ARE YOU WILLING TO COPERATE WITH ME FOR YOUR
FUNDS TRANSFER WITHOUT FURTHER UPFRONT PAYMENT?.
THEN GET BACK TO ME I WILL UPDATE YOU FURTHER AND FOR PROTECTION
OF OUR PRIVACY CALL ME ON THIS TELEPHONE NUMBER +254735196963

REGARDS,
MR.MANAN GAMBURI
COMPUTER SCIENTIST


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