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

Subject:  Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Mon, 28 Jul 2008 08:49:31 -0700

A Scam Email with the Subject "Fw: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2008 08:49:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Mon, 7/28/08, HASSAN MENSAH <hassanmensah24@ig.com.br> wrote:


Attached Message
From: HASSAN MENSAH <hassanmensah24@ig.com.br>
Subject: PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
To: 
Date: Monday, July 28, 2008, 10:19 AM
PROFITABLE TRANSACTION MR HASSAN MENSAH {MANAGER}
DEAR FRIEND,

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION,
THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
THOUGH I KNOW
THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE
END OF THE DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND
ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY
TO YOU.I AM
HASSAN MENSAH THE MANAGER WITH THE INTERNATIONAL COMMERCIAL
BANK ,ACCRA
GHANA .I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A
RELIABLE AND REPUTABLE
PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH
INVOLVES THE TRANSFER
OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM
CONFIDENC E. THE
PROPOSITION:

A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN
BUESSINE MERCHANT
WITH THE FEDERAL GOVERNMENT OF GHANA, UNTIL HIS DEATH YEARS
AGO IN KENYA AIR
BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT
INTERNATIONAL COMMERCIAL
BANK ,ACCRA AND HAD A CLOSING BALANCE AS AT THE END OF
SEPTEMBER, 2003 WORTH
US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE
BANK NOW EXPECTS
A NEXT OF KIN AS BENEFICIARY VALUABLE EFFORTS ARE BEING
MADE BY THE
INTERNATIONAL COMMERCIAL BANK ,ACCRA GHANA  TO GET IN TOUCH
WITH ANY OF THE
MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING
ABLE TO LOCATE ANY
OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT OF KIN (HE HAD
NO WIFE OR CHILDREN
THAT IS KNOW TO US).

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND
MEMBERS OF THE BOARD
OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE
DECLARED
UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST
FUND FOR ARMS AND
AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA
AND THE WORLD IN
GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY
TRUSTED COLLEAGUES
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF
KIN TO! LATE
ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION
WILL BE RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF
KIN. ALL DOCUMENTS AND
PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED
OUT. WE HAVE
SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY
OF DECEASED
BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS
BUSINESS IS 100%
RISK FREE INVOLVEMENT.

YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY
COLLEAGUES FOR
INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH
PARTIES. AS SOON AS
WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN
ACCEPTANCE OF
OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE
NECESSARY
MODALITIES AND DISBURSEME INTO RATIO TO SUITE BOTH PARTIES
WITH OUT ANY
CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX
AND PHONE NUMBERS
FOR EASY COMMUNICATION,BANK NAME,BANK ACCOUNT
NUMBER,COMPANIES NAME AND
ADDRESS.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT
OWNER,60% FOR I
AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR
EXPENSES FOR BOTH
PARTIES.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE
ADVANTAGE OF THE
TRUST WE HAVE BESTOWED IN YOU.

BEST REGARDS,
Pls contact me to my private
mail:hassanmensah1@ubbi.com<mail%3Ahassanmensah1@ubbi.com>
MR. HASSAN MENSAH).

Message-ID:  9f2cc7f90807280719w46e177f3s34d1516c23788c14@mail.gmail.com