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

Subject:  Re: Hope you are fine
From:  "" <>
Date:  Mon, 23 Jun 2008 10:58:02 -0700

A Scam Email with the Subject "Re: Hope you are fine" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 10:58:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Pardon me for not having the pleasure of knowing your mindset before making you this offer. This is utterly confidential and genuine by virtue of its nature. I am Mr. David Agyeman, the manager of the International Commercial Bank of Ghana (ICB), First Light Kaneshie branch, Accra Ghana.
I am writing for your partnership in the transfer of $4 750 000 00 into any account of your choice. This fund is the excess of what my branch in which I am the manager made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they were not aware of this excess and will never know of it. I have since then, placed this amount of $4 750 000 00USD in a Non-Resident account without a beneficiary.
Please note that as a staff of the bank, I cannot be directly connected to this money; thus I am compelled to request for your assistance and partnership to receive this money into your bank account. And as my partner you are entitled to 30 percent of the whole sum.
Your timely response will be highly appreciated.
Yours Truly,
David Agyeman.

The Branch Manager
First Light Branch
International Commercial Bank Gh. Ltd
Accra Ghana.

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