Scam Emails Archive : Advance Fee Fraud/419

Subject: I am waiting for your urgent response

From: "George Nduka"<>

This email with the subject "I am waiting for your urgent response" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2009 11:58:20 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "George Nduka"<>, 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 2years by my branch office of the
International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report
for the year 2007 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

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 me immediately

With Regards,
George Nduka
+233 24 888 6531

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