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A Scam Email with the Subject "IT IS IMPORTANT I HEAR FROM YOU NOW." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 02:30:22 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Konar Gamba"<mgamba50@gmail.com>, although it may have been spoofed.
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Hello Dear,
Pardon me for not having the pleasure of knowing your Mind set before making
you this offer as it is utterly Confidential and genuine by virtue of its nature. I write to solicit your assistance in a fund transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.
I have already submitted an approved end of the year report for the year 2008 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, kindly get back to me as I intend for you to retain 30% of the funds while 70% shall be for me.
You can reach me on this e-mail address: mgamba50@universia.es I await your response.
With Regards, Mr.Konar Gamba Mobile: +233-24- 193-9728. |