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

Subject:  Its very important kindly get back to me.
From:  "Mr.Aka"<tonicb107@gmail.com>
Date:  Thu, 02 Apr 2009 14:34:56 -0400

A Scam Email with the Subject "Its very important kindly get back to me." was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 14:34:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Aka"<tonicb107@gmail.com>, although it may have been spoofed.

Hi,
 
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 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 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: tonicb103@aim.com
Mobile: +233-541-193-188
With Regards,
Mr.Aka


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