The Scamdex Scam Email Archive

From:  "Mr.Robert Amoah"<>
Date:  Wed, 07 Oct 2015 12:51:03 -0700

You are viewing an Email identified as a Scam, It has the Subject "VERY URGENT REPLY NEEDED??" and it was received in one of Scamdex's honeypot email accounts on Wed, 07 Oct 2015 12:51:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Robert Amoah"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
This is Robert Amoah, I was working with Standard Chartered Bank (SCB) till my retirement 3 years 
ago. I am a widowa with 4 kids, my wife died last year.
I was in my home few days ago a call came from my formal Bank demanding my urgent attention on this 
matter. I was a personal accountant of a foreign business merchant for 2 to 3years before his 
death. He has this deposit of $20M with our Bank unclaimed till this time of audit. As his personal 
account officer, a mandated was given to me to provide any of his relatives for the claim or the 
funds will be confiscated by the Bank.
Since then, I have being thinking on what to do since I do not know any of his relative since he 
left no one as his next of kin and I never let the Bank know about this but have assured them that 
I will provide the relative in a shortest time while thinking on what to do until now that I have 
remembered to see if I could get a foreign partner who will agree with me claim this fund as the 
next of kin to my late client so that I will present him to the Bank for forward claim of this fund 
into his account for our benefits, this why I have contacted you to seek for your cooperation.
As it stands now, I am not greedy and do not need too much money but needed that amount that will 
make me comfortable and have my children receive good education in overseas.
If you can assure me that you can handle this transaction perfectly, I will do everything to stand 
by you until this fund is successfully transferred into your account so that as soon as you have 
received into your account, you will give me only 30% of the fund and also help me and children get 
visa to your country to settle there.
If you will agree to work with me, I will not wait to front you as the next of kin to my late 
client before the Bank to have the fund released into your account without any delay.
I wait your urgent reply.
Robert Amoah.

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