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

Subject:  Fwd: I do expect your prompt response
From:  michael hernandez <>
Date:  Sun, 06 Jul 2008 16:46:38 -0700

A Scam Email with the Subject "Fwd: I do expect your prompt response" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 16:46:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <>, although it may have been spoofed.


My name is Mr Hassan alidu.i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Ghana,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $20.25 million United States Dollars plus interest,We need a trust-worthy partner to assist us in
recieving this funds for further investment in your country,You will be required to:
(1) Assist us in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.
If you decide to render your service to us in this regard,you will be entitled to a percentage that will be discussed later with you.
I do expect your prompt response on my private email (Âif you are willing to work with us
Thank you and regards.
Mr Hassan alidu
Head of Foreign Operations
International Commercial Bank (ICB),Ghana Ltd.
Meridian House Ring Road Central
Accra, Ghana

Szezon nyità nyÃrigumi akciÃk a portÃlon!

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