Scam Emails Archive : Advance Fee Fraud/419

Subject: REGARDS

From: "david martins" <>

This email with the subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 00:40:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "david martins" <>, although it may have been spoofed.

From: Mr.David Martins
Accra, Ghana.

Hello Dear

I got your contact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with  My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.

I am writing to solicit your assistance inthe transfer of $ 7,597.864.00 Million United States dollars only. Thisfund is the excess of what my branch in which am the manager made asprofit during the 2005 financial year.

I have already submitted annual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace

As an officer of the bank, I cannot bedirectly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on mybehalf

I intend to part 30% of this fund to you while 70% shall befor me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from youis to stand as the original depositor of this fund so that the fund canbe legally processed to your name and be transferred to your account. Ifyou accept this offer,I will appreciate your timely response to my private email:

With Regards,

Mr.David Martins