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

Subject:  Reliable Business
From:  "John Alhassan" <affre-michel@wanadoo.fr>
Date:  Wed, 09 Jul 2008 22:28:07 -0700

A Scam Email with the Subject "Reliable Business" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 22:28:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Alhassan" <affre-michel@wanadoo.fr>, although it may have been spoofed.


FROM THE DESK OF MR. JOHN B. ALHASSAN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN CONTINENTAL BANK RESOURCE LTD(ACBR)
ACCRA GHANA, WEST AFRICA.
Tel/ 00233-243-726686

Dear Friend,

I am the AUDITING AND ACCOUNTING MANAGER, AFRICAN CONTINENTAL BANK RESOURCE LTD WEST AFRICA (ACBR) 
here in Accra Republic of Ghana. In my department I discovered an abandoned Sum Of US$9.3m dollars 
(Nine Million Three Hundred Thousand  US DOLLARS) in an account that Belongs to one of our foreign 
customer Mr.Morris Thompson,of Fairbanks, Alaska America who died on January 31st 2000 with Alaska 
Airlines Flight 261.

You can as well confirm it by yourself through under stated Website of the incident
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

As the fund has been dormant in his account with this Bank without any claim of the fund in our 
custody either from his family or relation because he did not indicate any next of kin to this 
account incase of death such as these. Although personally, I keep this information secret within 
myself. Meanwhile as a Senior Staff in this bank, and the Manager of Auditing and Accounting, I 
have in my possession all the necessary documents to perfect this deal by making you the bonafide 
next of kin/Partner whom this money will be transferred into your account.

I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a 
better position to be presented through documentation as the next of kin/Partner since the deceased 
is also a foreigner,this is the reason why I could not do this deal alone as a Ghanian and a staff 
of the bank as well.

I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this 
transaction, you will be entitled to 30% of the total sum as gratification, 5% will be set aside to 
take care of expenses that may arise during the time of transfer and also telephone bills, while 
65% will be for my investment. Please, you have been advised to keep this "Top Secret" as I am 
still in service and intend to retire from service after I conclude this deal with you. And I 
assure you that this transaction will not last more than 10 working days and you confirm the money 
in your account.

I will be monitoring the whole situation here in this bank until you confirm the money in your 
account. And ask me to come down to your country for subsequent sharing of the fund according to 
percentages previously indicated and further investment,either in your country. All other necessary 
vital information will be sent to you when I hear from you. I suggest you get back to me as soon as 
possible stating your wish in this deal. I am expecting your urgent reply as soon as you receive 
this message. 

God bless you And your family.

Best Regards,
Mr. John B Alhassan.

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