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GOOD DAY !!!!!!
| From Name: |
gamba |
| From Address: |
kelvingamba005@tiscali.dk |
| Date Received: |
04/02/2005 - 6:00:01 pm |
| Spam Score: |
14.2 |
| Category: |
Investment |
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MR KELVIN GAMBA AUDITING AND ACCOUNTING UNIT FOREIGN
REMITTANCE DEPT CREDIT BANK BENIN COTONOU-BENIN REPUBLIC WEST AFRICA.
TEL +229 88 98 16 MY DEAR , I am Mr Kelvin Gamba the director in charge
of auditing and accounting section of Credit Bank Benin republic in
West Africa with due respect and [...]
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Date: Sun, 3 Apr 2005 01:42:58 +0200
Message-ID:
From: "gamba"
Subject: GOOD DAY !!!!!!
Reply-To: kelvingamba@yahoo.it
To: kelvingamba005@tiscali.dk
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MR KELVIN GAMBA
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
TEL +229 88 98 16
MY DEAR ,
I am Mr Kelvin Gamba the director in charge of auditing and accounting
section of Credit Bank Benin republic in West Africa with due respect and
regard.
I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
on
30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location
Abidjan, Ivory Coast, with registration number 5Y-BEN while travelling
with his entire family, his wife, two children and a maid on a festive
visit to Abidjan and since his untimely death the funds has been dormant
in
his account with this Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was USD$24.1M (twenty four
Million one Hundred Thousand united states dollars).
As it may interest you to know, I got your impressive information
through my good friend who works with chamber of commerce on foreign business
relations here in Cotonou-Benin, it is him who recommended your person to
me to be viable and capable to champion a business of such magnitude without
any problem.
Mean while all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased and get the required approval and transfer
this money to a foreign account has been put in place, all directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit yourself to this
great
business opportunity.
In fact i could have done this deal alone but because of my position in
this country as a civil servant, we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during
the
time of transfer because i work in this bank.
This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin to the Bank and also present
a
foreign account where he will need the money to be re-transferred into on
his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted
from to your own designated bank account.
May i at this point emphasize that this transaction is100% risk free as
i have made all arrangements for a successful transaction as an insider
of the bank before contacting you.On smooth conclusion of this transaction,you
will be entitled to 30% of the total sum as gratification,while 10% will
be set aside to take care of any expenses that may arise during the time
of transfer like telephone bills, fax and our travel tickets to come over
to your country for the sharing of the fund while 60% will be for me and
my partners.
Please you have been advised to keep this a top secretas we are still
in service and intend to retire from service after we conclude this deal
with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment either in your country or any country you will advice us to invest
in.
All other necessary information will be sent to you on your acceptance
to champion this transaction with me.
Yours Faithfully,
Mr Kelvin Gamba.
Reply to ( kelvingamba@yahoo.it )
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Spam Assassin Report:
0.5 FROM_ENDS_IN_NUMS From: ends in numbers
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
0.4 SUBJ_ALL_CAPS Subject is all capitals
1.3 MILLION_USD BODY: Talks about millions of dollars
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
0.4 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
1.8 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
1.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[213.209.161.164 listed in sbl-xbl.spamhaus.org]
1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
0.4 PLING_PLING Subject has lots of exclamation marks
2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.5 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.9 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
1.4 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+
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