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

Subject:  Re: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
From:  "Inspector Charles SOLUDO" <iampaulb@rogers.com>
Date:  Tue, 23 Jun 2009 09:27:22 -0700

A Scam Email with the Subject "Re: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 09:27:22 -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.

OK SEND DETAILS
----- Original Message ----- From: "Mr George Nduka" <icbmanagergeorge@gmail.com>
Sent: Monday, June 22, 2009 10:32 AM
Subject: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.


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