Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: Need Your Response Only If You Are Interested.

From: "Dr. Frank Joseph."<siv.ad@telia.com>


This email with the subject "Re: Need Your Response Only If You Are Interested." was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2015 12:33:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. Frank Joseph."<siv.ad@telia.com>, although it may have been spoofed.

My Dear friend,

My name is Dr. Frank Joseph i am a retired banker of international commercial bank in ghana west 
africa,i do not want problems but i just hope you can assist me.i write you this letter in good 
faith, i have a transaction of four million five hundred and twenty thousand us 
dollar:($4,520,000.00 usd).

I realized this fund from bank excess profit after trading with the capital sum and i deposited the 
funds in escrow call account; where nobody will have access to it; even the bank does not have 
access to this account because it cannot be deducted; until after the transfer.finally i did not 
declare this fund to the bank before my retirement.



I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as 
the beneficiary,can i trust you to hold this money for me until i come over to your country? after 
the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if 
you do not accept this offer kindly forget that i contacted you,



All i need is for you to get a good current account where this fund can be transferred into and for 
you to stand as the beneficiary of the said amount; within three days the funds will be transferred 
to your designated bank account,there are practically no risks involved; it will be a bank-to-bank 
transfer.


I hope you understand my situation, i am critically ill that is why i contacted you to finalize 
this transaction to enable me have a very good treatment.


May God bless you  and your family.


I wait your urgent reply

Best regards,
Dr. Frank Joseph.