A Scam Email with the Subject "I AM SEEKING YOUR CO-OPERATION URGENTLY" was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 22:17:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr George Nduka <email@example.com>, although it may have been spoofed.
Hello 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 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 me immediately With Regards, George Nduka +233 24 888 6531