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

From:  Mr Matthew Delata <>
Date:  Tue, 29 Jul 2008 04:04:28 -0700

A Scam Email with the Subject "PLZ IT'S VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2008 04:04:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Matthew Delata <>, although it may have been spoofed.

Good Day My Dear Friend
I presumed that all is well with you and your family. I know that this will come to you as a surprise proposal but I got your contact through a reliable source from the database in Ghana chambers of commerce, Few weeks ago, before I decided to contact you on this lucrative offer for our future survival in life, I checked with the Chambers and got your contact,My name is Mr. Matthew Delata, manager of a financial institution. But I believe it is only a day that people meet and become great friends/ business partners. 
I am a Ghanaian married with kids. I am writing to solicit your assistance in the transfer of $19,300.000.00 U.S Dollars. This fund came from the interest of the fund that was lent to some customers, in my branch where I am the manager and we made about 100% profit during the 2006 financial year.


the loan we gave to some government parasatals and only 50% was declared because the bank did not even expect about 30% of profit but we got 50%, and you can agree with me that we have given even more than expected, that is the main reason why I had to package this transaction.Because the way this transaction is, it can not cause problem even in 100 years to come because my bank do not know about it, it is 100% risk free.Please kindly reply me through my private E-mail as follows: for security season.
I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00) on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am constrained to request for your assistance to receive this fund into your bank account on my behalf. 
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for 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 you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. 
This is why and only reason why I contacted you, I am willing to invest the fund in line with your directives, So pleas e if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.Please kindly reply me through my private E-mail as follows: for security season.

My best regards, 
Matthew Delata 

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