A Scam Email with the Subject "Please Reply Urgently." was received in one of Scamdex's honeypot email accounts on Sun, 03 Apr 2016 11:34:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Samuel Adjei"<email@example.com>, although it may have been spoofed.
Hello sir. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2008, one of my client who is a Ghanian Citizen whose has your country in his file as his place of origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred Thousand US dollars) I was his account officer. The maturity date for this deposit contract was 18th of February 2012. Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2012 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn, but to no avail until they got the information about his death, and was searching for a family member/relative and next of kin who will claim the funds. When I discovered that this will happen, I have tried to think up a procedure to preserve this funds. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that the client is late, they will corner the funds for themselves. Therefore, am seeking for your co-operation to present you as the one to benefit from his fund at his death since you have the same country of Origin, so that my bank headquarters will pay the money into your bank account. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me. There are many other information's to give you once you accept to go into the transaction with me, i give you my 100% assurance and guarantee over the transaction, No risk is involve, i will be the person to do the hard work inside, all i need is to present you and we shall comply together as partner, i will send you my id card and other related details when i hear from you. please reply to my private email: firstname.lastname@example.org Regards Mr. Samuel Adjei