A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 23 Sep 2008 17:13:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Sir, With full personal/corporate responsibility under penalty of Perjury I hereby inform you that I am the Accra Branch Manager of Societe Generale-Social Security Bank,(SG-SSB Bank)in the Republic of Ghana.I know it'll seem strange to you receiving this offer from me but rest assured that it is in good faith, I am sincerely proposing a joint Venture Partnership to you personally and it is my hope that you'll give it due consideration. I was introduced to late Enginee r Mike Lamin who was the Special Assistant to former Liberia,on March 16, 2005 when he confidentially deposited the sum of USD$4,500,000.00 in an Escrow/Call Account with my Bank. Engr. Lamin did not leave any beneficiary for this deposit and that made it impossible for the bank to contact any of his Family or associate to claim the deposit after his death. Having waited for two Years after his death, I decided to move the deposit into a suspense account without beneficiary and then find a reliable Partner in your Country who can assist me to withdraw this fund as depositor. I have already submitted an audited approved end of the year Report for the year 2006/7 to our Bank head office, that deposit will never be discovered! As an officer of the Bank I cannot directly claim/withdraw this deposit,Thus I am impelled to request for your assistance to receive it into y our bank account.I offer you 40% of the total deposit while 60% shall be for me.I do need to stress here that there are practically no risk involved in this transaction.The transaction will be directly a bank-to-bank transfer. On my side, I will legally arrange the Account and transfer in your name and I expect you as experienced Business Person to make an Agreement indicating that I am an investor intending Partnership with you for the amount.This way your Country's authorities/Tax Office will not question the transfer when it arrives in your bank account.(THIS MEASURE IS JUST BETWEEN US TO INSURE SAFETY OF THE OPERATION). I will send you detail arrangement of the procedures that we shall apply to legally transfer the deposit into your Bank account, once I receive your confirmation. Your timely response will be highly appreciated. Sincerely Yours, Maverick Johnson Komah