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

From:  "OWUSU GODWIN" <>
Date:  Mon, 23 Jun 2008 09:04:28 -0700

A Scam Email with the Subject "LET US WORK TOGETHER" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 09:04:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OWUSU GODWIN" <>, although it may have been spoofed.

Dear Friend,


My name is Dr. Godwin Owusu. i am the regional manager of international commercial bank Ghana ltd in the Eastern Region of Ghana. i got your information from a friend who is a member of our trade mission. i write you this proposal in good faith. i am 42 years old married with two lovely kids.

I have packaged a financial transaction that will benefit you and i. as the regional manager of the international commercial bank
Ghana. it is my duty to send in a financial report to my head office in the capital city at the end of each business year. in the course of the; last year business report. i discovered that my region in which i am the manager made Fifteen Million Five Hundred Thousand United State  Dollars ($15, 500.000.00) which my head office are not aware of and  will never be aware of.

I have placed this funds on what is call escrow / sundry account with no beneficiary. as an officer of this bank i can not be directly connected to this money. So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved. it will be a bank to bank transfer; all i need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account. if you accept to work with me i will appreciate it very much.

Reply me through my private email if you think we can work together so that we can go over the details. Contact me immediately and only through this email address.  
Thanks in advance and may God bless you and your family.

Yours truly
Dr. Godwin Owusu

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