The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR JAMES GIBSON.
From:  "Mr.james Gibson" <mrjamesgibson_09@yahoo.com>
Date:  Thu, 21 Dec 2006 08:22:50 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:38:40

An Email with the Subject "FROM THE DESK OF MR JAMES GIBSON." was received in one of Scamdex's honeypot email accounts on Thu, 21 Dec 2006 08:22:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.james Gibson" <mrjamesgibson_09@yahoo.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 MR JAMES GIBSON.
AUDITING AND ACCOUNTING MANAGER,
UNION TOGOLEASE de BANQUE (UTB) LOME-TOGO , S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO .

Attn: 

I am the Auditing and Accounting Manager, (UTB) LOME-TOGO here in LOME -TOGO . In my department we discovered an abandoned sum of  US$5.5m dollars (FIVE MILLION FIVE HUNDRED US DOLLARS ) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash, i have the proof of the site.

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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but infortunately 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 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 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 guidline here stipulates that if such money remained unclaimed after Six 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation 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 the 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 the transfer.

Trusting to hear from you immediately.

Yours Faithfully,
MR JAMES GIBSON.

__________________________________________________
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FROM THE DESK OF MR JAMES GIBSON.
AUDITING AND ACCOUNTING MANAGER,
UNION TOGOLEASE de BANQUE (UTB) LOME-TOGO , S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO .

Attn: 
I am the Auditing and Accounting Manager, (UTB) LOME-TOGO here in LOME -TOGO . In my department we discovered an abandoned sum of  US$5.5m dollars (FIVE MILLION FIVE HUNDRED US DOLLARS ) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash, i have the proof of the site.

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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but infortunately 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 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 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 guidline here stipulates that if such money remained unclaimed after Six 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation 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 the 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 the transfer.

Trusting to hear from you immediately.

Yours Faithfully, MR JAMES GIBSON.

__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

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