The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From The Regional Manager!
From:  "Mr. Johnson Kwame" <>
Date:  Thu, 07 Jul 2016 21:34:03 -0400

A Scam Email with the Subject "From The Regional Manager!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2016 21:34:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Johnson Kwame" <>, although it may have been spoofed.

Attached Message
Dear Friend,

My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need 
your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. 
I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and 
they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account 
without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need 
your help to transfer this funds into your account in your country for you and I to share. I offer 
you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved 
because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so 
that you can present a foreign bank account where the funds can be transferred to you as my foreign 

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to 
me for more information on how to proceed.

Mr. Johnson Kwame.