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

Subject:  VERY URGENT
From:  "james" <2008james@centrum.sk>
Date:  Wed, 10 Dec 2008 03:28:43 -0800

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 03:28:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "james" <2008james@centrum.sk>, although it may have been spoofed.


 
International Commercial Bank Limited
P.o.Box 038LG 
No.12,14Km North Of Accra,
Accra-Ghana

DEAR 

I AM DR.JAMES KUFOUR,THE AUDITING AND ACCOUNTING OFFICER OF International Commercial Bank Limited 
(ICB). I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, 
WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER. 
I DISCOVERED THE SUM OF FITY MILLION UNITED STATES DOLLARS (USD50M) BELONGING TO A DECEASED 
CUSTOMER OF THIS BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY 
SINCE THE ACCOUNT OWNER LATE MR. KURT KAHLE FROM GERMANY,WHO WAS INVOLVED IN THE DECEMBER 25TH 2004 
BENIN PLANE CRASH.


THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE 
BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT 
HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN 
NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATIVE TO THE DECEASED AS 
INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT 
OF KIN OR RELATIVES DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND 
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE 
YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF A 
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A 
FOREIGNER AND A GHANAIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 40% 
OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND 
SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF 
THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM ICB,I AND MY FAMILY AFTER THIS 
TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. 
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I 
AM A BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER 
THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE 
CONFIDENTIALITY AND SECRECY INVOLVED.

CONTACT ME ON MY PRIVATE EMAIL jameskufour60@yahoo.com 

I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,
DR.JAMES KUFOUR,