So, I hadn't received one of these in a while but now that I have I couldn't resist fucking with this scammer. To make things easy to read my communications are in RED, Gamma's are in BLUE and "the bank's" are in GREEN.
from: gammamartins
reply-to: gammamartins44@gmail.com
date: Fri, Nov 5, 2010 at 3:03 AM
reply-to: gammamartins44@gmail.com
date: Fri, Nov 5, 2010 at 3:03 AM
subject: FROM THE DESK OF MR GAMMA MARTINS
signed-by: yahoo.com
signed-by: yahoo.com
FROM THE DESK OF :MR GAMMA MARTINS
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE EMAIL gammamartins44@gmail.com
MOBIL NUMBER +226 78791749
ATTENTION PLEASE
I AM MR GAMMA MARTINS. the manager Audit & Accounts dept. in the African Development Banke Du Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of ($15.5, million, dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2000 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seaven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining Comprehensively what Require of you.
ATTENTION PLEASE FILE IT AND SEND IT BACK TO ME OK
(1) Your Full Name............................
(2) Your Sex.................................
(3) Your Age.................................
(4) Your Country..............................
(5) Passport / driving license.......
(6) Marital Status......................
(7) Your Occupation..........................
(8) Your Personal Mobile Number....................
(9) Your Personal Fax Number......................
Thanks
MR GAMMA MARTINS. Audits & Accounts Manager
+226 78791749
I couldn't help it as this guy, after many years of these type of scams, was totally textbook about his approach and did not change his approach at all. I quickly responded.
from: Javier Mejia
to: gammamartins44@gmail.com
date: Mon, Nov 15, 2010 at 4:46 PM
subject: Re: FROM THE DESK OF MR GAMMA MARTINS
mailed-by: gmail.com
Mr. Martins,
Thank you for contacting me regarding this incredible opportunity! I am very interested in helping you move the funds into an account here so we can then split the money 50/50 as you instructed in your email. I once know a Mr. Galays who lived in Peru and I did not like him much. Hopefully it's the same guy.
Below you will find my information. Let me know what are the next steps to get this moving as soon as possible.
(1) Your Full Name - J. Beta Taylors
(2) Your Sex - Male
(3) Your Age - 34
(4) Your Country- USA
(5) Passport / driving license - NC8774655092
(6) Marital Status - Divorced (that bitch!)
(7) Your Occupation - Cow Hoof Trimmer
(8) Your Personal Mobile Number - 704-430-1382
(9) Your Personal Fax Number - 704-815-3886
Thanks again for considering me for this great opportunity!!
J. Beta Taylors
Notice that even though my email address has my real name in it he still goes along with my brand new name of J. Beta Taylors. Also, I took 10% off his original offer and took it for my damn self! Greedy bastard. The information I provided consists mostly of information generated from a site that creates fake identities. I kinda forgot about the whole thing but to my surprise, and admittedly, delight he responded the following day.
from: Gamma Martins
to: mejiajav@gmail.com
date: Mon, Nov 15, 2010 at 10:04 PM
subject: APPLYING AS THE NEXT OF KIN TO THE DECEASED FILE IT AND SEND IT TO THE BANK
mailed-by: yahoo.com
signed-by: yahoo.com
DEAR FRIEND
I AM READY TO DO THE TRANSACTION WITH YOU. YOU SOUND SO TRUST WORTHY. I WILL DO THE DEAL WITH YOU. IN LESS THAN TWO WEEK, THIS FUND WILL HIT YOUR ACCOUNT,THEN I AND MY ENTIRE FAMILY WILL COME OVER TO YOUR COUNTRY FOR THE NORMAL DISBURTMENT AS DISCAUSED EALIER ON. MIND YOU, THE TRANSACTION IS 100% RISK FREE AND LEGAL.
BECAUSE I TOOK MY TIME AND MONEY, IN MAKING SURE THAT A SOLID ARRANGEMENT OF RECEIVING THE FUND SUCCESSFULLY IS QUARRANTEED.
BELOW IS THE TEXT OF APPLICATION AND THE BANKS CONTACTS:
(afdb@mcmug.org) . AS SOON AS YOU APPLY, INFORM ME SO THAT I CAN BE MONITORING THE TRANSACTION AS AN INSIDER AND ALSO AS YOUR PARTNER IN THIS TRANSACTION. AS LONG AS YOU ARE FOLLOWING MY INTRUSTIONS AND DIRECTIVES, THIS MONEY IS ALREADY OURS.
APPLICATION FORM.
ATTN: DR WILLIAMS DOGOGO
FOREIGN REMMITANCE DIRECTOR AFRICAN DEVELOPMENT BANK.(AFDB)
OUAGADOUGOU,NORTH WEST ZONE-ANNEX, 01 OUAGA.
BURKINA FASO,WEST AFRICA
TELEFAX: +226 50473567
EMAIL: (afdb@mcmug.org)
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED
I..............APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER JOSE G. SAU FROM PERU , HOLDER OF ACCOUNT N°2637578-2341,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$15.500.000.00 MILLION DOLLARS ONLY. SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD
INTO MY ACCOUNT AS GIVEN BELOW :
1. FULL NAME...................
2. SEX.................................
3. AGE............................
4. MARITAL STATUS..............
5. OCCUPATION:..................
6. BANK NAME....................
7. BANK ACCOUNT N°..............
8. BANK PHONE N°................
8. BANK SWIFT CODE:.............
10. PERSONAL MOBILE N°...........
11. PERSONAL FAX N°..............
12.COUNTRY..............................
I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON Monday 31st July 2000,IT WAS DUE TO SOME FAMILY PROBLEM WHICH HAVE JUST BEEING SETTLED. I WISH AN URGENT ATTENTION SHOULD BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.THANKS IN ANTICIPATION OF YOUR
CO-OPERATION.
YOURS SINCERLY,
...............
YOU SHOULD RETYPE THIS APPLICATION WITH YOUR COMPANYS LETTER HEADED PAPER AND SEND THE APPLICATION THROUGH THERE EMAIL BOX OF (afdb@mcmug.org ) . REMEMBER TO INCLUDE YOUR PHONE AND FAX NUMBER IN THE APPLICATION INCLUDING YOUR EMAIL ADRESS FOR EFFECTIVE COMMUNICATION WITH THE BANK.
IMMEDIATELY YOU RECEIVE ANY SIGNAL FROM THE BANK DONT FAIL TO GET BACK TO ME BEFORE CONTACTING THEM BACK.
YOURS BROTHER,
GAMMA MARTINS
MOBILE +226 78 791749
Man, I hope "the bank" doesn't know how to spell properly either or we're fucked!
from: Javier Mejia
to: Gamma Martins
date: Tue, Nov 16, 2010 at 8:13 AM
subject: Re: APPLYING AS THE NEXT OF KIN TO THE DECEASED FILE IT AND SEND IT TO THE BANK
mailed-by: gmail.com
My Loved Friend,
Thank you humbly for allowing my lowly self to be your partner in this incredible transaction. I am very trustworthy regardless of what the harpie who is my now ex says.
Are you really coming over after the transaction? Will I get to meet you and your family? I would love to get to know you in person and your family. Do you have a picture you can send to me? I can send you a picture of me if you would like. I think it would help us become a little closer.
Anyway, I have sent the information to the bank as requested below. I will be waiting for them to reply so we can move forward with this transaction.
By the way, I have you thought about what you're going to do with your 50%? I have some great ideas for investing it. Let me know if you're interested.
Yours forever,
Beta Taylors
I copied and pasted the "form" he asked me to send to AFDB (African Development Bank), which has a domain of mcmug.org which is obviously a non-existent site, and sent it to the address he listed above. Interestingly, I changed my name to C. Beta Taylors and it's gone, so far, unnoticed.
First at 5:00AM my time I received a "reply" from AFDB's bank official.
from: AFRICAN DEVELOPMENT BANK GROUP (AFDB)
reply-to: afdb@mcmug.org
to: mejiajav@gmail.com
date: Wed, Nov 17, 2010 at 5:00 AM
subject: FIND ATTACHED THE OFFICIAL QUESTIONNAIRE
signed-by: yahoo.com
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO. WEST AFRICA.
TELEPHONE NUMBER(+22650473567
ATTN C. BETA TAYLORS III
FIND ATTACHED THE OFFICIAL QUESTIONNAIRE LETTER TO THE APPLICATION FORM YOU SUBMITTED TO THIS BANK AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER.
ALSO INCLUDED IS THE OFFICIAL QUESTIONNAIRE OF THIS BANK WHICH YOU MUST ANSWER ALL THE QUESTIONS ABOUT YOUR DECEASED COUSIN AND RETURN TO US WITH 72HRS TO ENABLE US ACT AS YOU INSTRUCTED.
THIS IS ONLY THE FORMALITIES OF THIS BANK TO CONVINCE US THAT YOU ACTUALLY KNEW THE DECEASED AND REPRESENT THE FAMILY TO CLAIMING HIS BALANCE IN OUR BANK.
YOUR URGENT COMPLIANCE IS HIGHLY APPRECIATED.
REGARDS, MRS ROSELIN HOE
SEC. FOREIGN REMITTANCE DEPT.
AFDB BURKINA FASO ANNEX.
This is the form "the bank" attached. Click to enlarge.
Being the diligent person that I am I immediately notified the bank that I received their communication.
from: Javier Mejia
to: afdb@mcmug.org
date: Wed, Nov 17, 2010 at 8:33 AM
subject: Re: FIND ATTACHED THE OFFICIAL QUESTIONNAIRE
mailed-by: gmail.com
Good morning Ho,
I am in receipt of your amateurishly slapped together document. I will complete and send back to you WITHIN the 72-hour period as instructed above.
Thank you for your patience in this matter.
Warm regards,
C. Beta Taylors III
Approximately thirty minutes after "the bank" emailed me the form, my one true friend emailed me with a heart-warming little surprise!
from: Gamma Martins
to: Javier Mejia
date: Wed, Nov 17, 2010 at 5:28 AM
subject: Re: APPLYING AS THE NEXT OF KIN TO THE DECEASED FILE IT AND SEND IT TO THE BANK
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Friend,
How are you, i got the mail you sent to me, Yes here is my family photo and i have agreed with the condition %50 for you and %50 for, As soon as you hear from the bank you call me and forward what you got from the bank.
As soon as the fund remit into your bank account i will come down in person to take my own share with my family
Thanks
meet Gamma's beautiful family! (click to enlarge)
Of course I had to return the favor with a Glamor Shot of my own and by expression how my love for him and his family was deepening with every email!
from: Javier Mejia
to: Gamma Martins
date: Wed, Nov 17, 2010 at 8:31 AM
subject: Re: APPLYING AS THE NEXT OF KIN TO THE DECEASED FILE IT AND SEND IT TO THE BANK
mailed-by: gmail.com
Oh bliss! Bliss and heaven! Oh, you and your family are gorgeousness and gorgeousity made flesh. I truly hope I get to meet you and your family when you come to claim your hard-earned portion of the money.
And to top it all off two of your seemingly endless stable of children are wearing Baltimore Bullets jerseys! How incredibly American is that, sir?! I bet you and your family will make great citizens of this fine country of ours. Pardon the assumption but I just guessed you were going to stay here after you came to collect your money.
When we meet, I would love to spend some of the money I make on taking you and your family to a great American-style buffet and some drinks. I know a few places, like Scorpio's or Chances, that I think you will absolutely love.
I think my wives (especially wife #3 and wife #5, who is the youngest at 13) and kids will get along great with your family. I truly long that your family and mine will form a life-long, incest-filled relationship... family-style is what we call it here in the South. I have attached a picture of myself with my wives and all our kids so you can get to know us as well.
Anyway, I received a document from the bank which I will forward to you right now as it is asking personal information about that Peruvian dead guy and I don't know anything about him.
Please let me know what else I need to do to get the money and the love of your family.
Regards,
Beta
Meet MY family! (click to enlarge)
Also, per his instructions I forwarded him the document "the bank" wants to me fill out. As a by the by I also expressed my concerns that "the bank" might want to scam us!
from: Javier Mejia
to: gammamartins28@yahoo.com
date: Wed, Nov 17, 2010 at 8:37 AM
subject: Fwd: FIND ATTACHED THE OFFICIAL QUESTIONNAIRE
mailed-by: gmail.com
Yo Gamma,
What's up moneygrip? Here's the document that the bank sent to me to fill out. You will have to come with the quickness and return this to me because they want it back within, not with, 72 hours. Please complete the document and send it back to me immediately so I can send back to the Hoe. I am very excited about this transaction.
I am however a little worried about the document. I am trusting you to make sure this is legitimate as it contains a lot of spelling errors and grammatical inconsistencies. I want to make sure that you check the legitimacy of the document and the bank. Maybe they just don't speak English good in that country but please double-check for me. It will make me feel much better about the affection I am investing in you.
Keep your pimp-hand strong,
Beta
So that's it... right now I am waiting for my true love to respond with a completed form so I can enjoy all the money and live the pimp life!
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