A Scam Email with the Subject "Re:Info" was received in one of Scamdex's honeypot email accounts on Tue, 16 Dec 2008 19:14:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kwame David"<firstname.lastname@example.org>, although it may have been spoofed.
Fidelity Bank plc. Ridge Towers - Ridge, PMB 43, Cantonments, Accra, Ghana Hello, My name is Mr.Kwame J. David the Branch Manager, Credit and Foreign Bills of Fidelity Bank plc.Accra Ghana i Am writing in respect of a foreign customer of our bank who perished in a plane crash [Ethiopian airline 961]with all passengers onboard Since the demise of this our customer I have personally watched with keen interest to see if the next of kin will come forward to make claims but no one has has come forward till date. i was instructed by the bank management to make all efforts to contact the next of kin which has brought no results.our deceased client had fund's here running into Millions of Dollar's(u.s)which is directly under my department of which i am in charge. On this note, I decided to seek for whom his name shall be used as the Next of kin and hence my desperation of searching for a foreigner through the internet,i got your email address through a random search and apologise for invading your privacy but the situation is critical as i have less than 3 business weeks to produce the next of kin or the money will be confisticated by the government,which is corrupt and they will end up sharing the monies amongst top government officials. on the other hand we can use 90% of the monies to improve the lives of our families and give 10% to a charity organisation.I shall give you 30% of the total sum.please note that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days also we have a seasoned lawyer we are working with that will make sure everything is done in a purely legitimate manner to absolve you of any wrong doing. i am quite aware of sending such a sensitve mail to you and trust that you will simply discard it if you have no interest please treat seriously as this is no scam,what i say is 100% real and an oppourtunity of a life time remember the saying''no venture no success''and ''he who dares wins''riches are not made without risks.Kindly send me an e-mail to my private email email@example.com signifying your decision including your private telephone/ fax numbers for quick communication. Respectfully submitted, Mr.Kwame Johnson David. Manager, Credit and Foreign Bills