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

From:  "Aka Anthony"<>
Date:  Fri, 21 Nov 2008 04:40:48 -0500

A Scam Email with the Subject "UTTERLY CONFIDENTIAL!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2008 04:40:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Aka Anthony"<>, although it may have been spoofed.


Pardon me for not having the pleasure of knowing your mindset before making you this offer and it 
is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a 
funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made 
last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2005 to my head office 
here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount 
on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment 
Account. I will then guide you on how to apply to my head office for the Account Closure/ 
bank-to-bank remittance of the funds to your designated bank account. 

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be 
for me.

Kindly forward your response to:
Mobile: +233-24-468-5072
With Regards,
Anthony Aka