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

Subject:  Awating your swift response
From:  "Nana Boateng" <>
Date:  Wed, 27 Sep 2006 02:12:40 -0700

A Scam Email with the Subject "Awating your swift response" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 02:12:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Nana Boateng" <>, although it may have been spoofed.

Dear Friend,

I hope this may not constitute sort of embarrassment to  you, first I must solicit your confidence 
in this  transaction, this is by virtue of its nature as being  utterly confidential and top 
secret. But I am assuring  you that all will be well at the end of the day. 

I have decided to contact you due to the urgency of this  transaction, as I wish to rely on your 
discreteness and  ability in transaction of this nature. Let me start by  introduce my self 
properly to you, My name is Mr. Nana Boateng,I am the regional bank manager of the  International 
Commercial Bank of Ghana.

I came to know you in my Private Search for a reliable  and reputable person to handle this 
Confidential  Transaction. I am 44years of age and married with 3  lovely kids. It may interest you 
to hear that I am a man of PEACE and NTERGRITY; I only hope we   can assist each other.

I have packaged a financial transaction that will  benefit both of us, as the regional Auditor 
General of the International Commercial Bank; it is my duty  to send in a financial report to my 
head office in the capital city Accra at the end of each year. On the  course of last two years 
2004 end of year report, I discovered  that an excess profit of four million five hundred and fifty 
thousand dollars[US Dollars 4,550,000.00]which my head office are not aware of and will never be 
aware of. I have  since place this fund on what we call SUSPENSE ACCOUNT  without any beneficiary.

As an officer of the bank I can not be directly  connected to this money, this is why I.m 
contacting you  for us to work so that you can assist and receive this  money into your bank 
account for us to SHARE. The  sharing of the fund are thus: 45% for you 45% for me and  the 
remaining 10% for any Tax or Vat expenses incurred in  this transaction.

Note that there are practically no  risks involved in this transaction as it is 100% risk free and 
legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the  
original depositor of this fund who made the deposit  with Takoradi branch so that my Head office 
can order  the transfer to your designated bank account.

 I will appreciate it very  much, If this proposal is acceptable by you,I have the belief that you 
will not  make undue advantage of the trust I have bestowed on  you, and I assure you we can 
achieve it successfully.

Best regards,

Nana Boateng

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