An Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 13:08:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "gamma martins" <gamma024jkm@latinmail.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.
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 DONT 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.
YOURS 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.
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