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

Subject:  Fw: GOOD DAY
From:  "Inspector Charles SOLUDO" <iampaulb@rogers.com>
Date:  Tue, 23 Jun 2009 06:06:35 -0700

A Scam Email with the Subject "Fw: GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:06:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Inspector Charles SOLUDO" <iampaulb@rogers.com>, although it may have been spoofed.


----- Original Message ----- From: "Mr James Owusu" <jamesowusuzzz1@gmail.com>
Sent: Monday, June 22, 2009 6:38 PM
Subject: GOOD DAY


Dear Friend,

My name is Mr James Owusu. I am the Regional Manager of Ghana international commercial bank, accra branch Ghana. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana international commercial bank , accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

On the course of two ast year, 2007 business report, I discovered that the branch in which I am the Manager made 9.3million United States Dollars ($9,300,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you think so that we can go over the details. Thank you in advance and may God bless you and your family.

Thanks God bless you,

Mr James Owusu.




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