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

Subject:  AN URGENT BUSINESS PROPOSAL.
From:  john kwame <johnkma4435@yahoo.cn>
Date:  Wed, 27 May 2009 00:07:29 -0700

A Scam Email with the Subject "AN URGENT BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 00:07:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was john kwame <johnkma4435@yahoo.cn>, although it may have been spoofed.



ACCRA SECURITY AND FINANCE COMPANY. 

PLOT 115/120, ACCRA GHANA, 

ATTN: SIR 

 

AN URGENT BUSINESS PROPOSAL. 

 

I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU 
NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER 
OF ACCRA SECURITY & FINANCE COMPANY. 

 

THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN 
GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 
30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VAULT FOR SAFE KEEPING. UNFORTUNATELY, THE 
MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY. 

 

HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VAULT HAVE 
COVERED HIS FILE ALL THIS WHILE.NOW WE WANT YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS 
NEXT OF KIN AND FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU BY US TO 
ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL INTERNAL DOCUMENTS TO BACK UP THE CLAIMS. 
THE WHOLE PROCEDURES WILL LAST ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED SUCCESSFULLY WITHOUT 
TRACE EVEN IN FUTURE.YOUR RESPONSE IS ONLY WHAT WE ARE WAITING FOR AS WE HAVE ARRANGED ALL 
NECESSARY THINGS. AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR 
INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO ENSURE THAT THE DEAL IS 
SUCCESSFULLY CONCLUDED. 

 

FOR YOUR ASSISTANCE WE HAVE AGREED TO GIVE YOU 30% OF THE TOTAL SUM AT THE END OF THE TRANSACTION. 
IT IS RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION 
IS NOT EXPECTED TO LAST FOR MORE THAN 10 WORKING DAYS. ALL CORRESPONDENCE TOWARDS THIS TRANSACTION 
WILL BE THROUGH TELEPHONE AND FAX AND E-MAIL.PLEASE REPLY THROUGH THIS E-MAIL OR YOU CAN CALL ME ON 
MY PHONE NUMBER 00-233-240 83 1146. 

 

I AWAIT YOUR EARLIEST RESPONSE. 

 

MR JOHN KWAME.