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View Full Version : Jimmy Gamba = next-of-kin scam


poirot
20 September 2006, 00:53
Compliments of Archer

De : jimmy4jg <jimmy4jg@terra.com.mx>
À : undisclosed-recipients
Envoyé le : Dimanche, 17 Septembre 2006, 4h51mn 08s
Objet : TREAT VERY CONFIDENTIAL & URGENT RESPONSE.


From The Desk Of Jimmy Gamba (Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.
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")


Compliments Of The Season 2006,

Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel.I got your contact from the proffesional data base found in
the internet Yahoo tourist search.When i was searching for a foreign reliable
partner.I assured
of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other
names found in the data base Yahoo tourist search.I believe that God has a way of
helping who is in need.

I am (Jimmy Gamba Esq),the Head of file Department in African developent bank (ADB).

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 relati on to the deceased as indica ted
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 five 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 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 00226-7885 75 97 immediately as soon as you
receive this letter. Trusting to hear from you immediately.

Yours faithfully,

Jimmy Gamba (Esq.)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

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.