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An Email with the Subject "Hello My Dear" was received in one of Scamdex's honeypot email accounts on Sat, 10 Sep 2016 10:34:54 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.George Gumel" <info@maramba.co.ke>.
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.
Hello,
My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the
execution of the deal described here-under for our both mutual benefit and I hope you will keep it
a top secret because of the nature of the transaction, During the course of our bank year auditing,
I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in
the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and
entire family in a Motor Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done
that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek
your consent to present you as the next of kin / Will Beneficiary to the deceased so that the
proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which
we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost
sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I
have carefully mapped out the moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your country and here in Burkina Faso
when the fund is being transferred to your bank account.
I will have to provide all the relevant document that will be requested to indicate that you are
the rightful beneficiary of this legacy and our bank will release the fund to you without any
further delay, upon your consideration and acceptance of this offer, please send me the following
information as stated below so we can proceed and get this fund transferred to your designated bank
account immediately.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance so we commence this transaction immediately.
Best regards,
Mr.George Gumel.