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

Subject:  REPLY
Date:  Sat, 15 Nov 2008 11:56:45 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 11:56:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CHARLES APPIAH"<>, although it may have been spoofed.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
International Commercial Bank.(ICB),
Accra, Ghana.
In need of assistance

I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr. 
Charles  Apiah, a Bank Accountant. I am writing to solicit your assistance in the transfer of 
$32.2Million United States dollars. This fund is the excess of what my branch made as profit during 
the 2005 financial year. I have already submitted annual report for that year to my head office as 
I have watched with keen interest as the bank will never know of this excess fund, I placed this 
amount of $32.2Million United States dollars to an Escrow Coded account without a beneficiary 
(anonymous) to avoid trace. I do need to stress that there are practically no risk involved in  
this transaction. It's going to be a bank-to-bank transfer or if you can come over here is best way.
As an officer of the bank, I cannot be directly connected to this money due to civil service code 
which form its civil servants from owing or operating foreign currency account coupled with the 
fact that the fund is huge thus I am impelled to request for your assistance to receive this money 
into your bank account on my behalf I intend to part 50% of this fund to you while 50% shall be for 
me. All I need from you is to stand as the original depositor of this fund so that the fund can be 
legally processed to your name and be transferred to your account without any problem. If you 
accept this offer, I will appreciate your timely response to enable us proceed.
With Regards,
Mr.Charles Apiah


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