Scam Emails Archive : Advance Fee Fraud/419

Subject: SECRETLY CONFIDENCIAL ..............


This email with the subject "SECRETLY CONFIDENCIAL .............." was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 14:58:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was SHOLA RHODES <>, although it may have been spoofed.

                        STRICTLY CONFIDENTIAL
I'm  Mr.Shola Rhodes the Director in-charge of auditing and accounting section of International Bank of Africa OF Accra Ghana .in West Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of thetransaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person. On the 18th of December 2003, our customer, his wife and their only daughter traveled to their country IRAN on holiday and unfortunately, they were involved in an Earthquake which scoured in Bam on the 26th of December 2003 in IRAN which claims about 25 thousand lives in the Earthquake. 
Since the earthquake I have made several enquiries to locate any of my clients extended relatives, this has proved unsuccessful. I am contacting you based on the fact that our customer deposited huge amount in our bank and the fund has been dormant in his account with our bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
 Although personally, I kept this information secret within myself and my partner to
enable the whole plans and idea be profitable and successful during the time of
execution. The said amount was USD$35m (Thirty five million United States
Dollars). I am glad to say that with the introduction of internet and website,
was opportune and pleasured to have come across your contact through this
satellite media. All the adverts and news media in your website is what interest
me most to contact you on this very issue. Meanwhile all the whole arrangement
to put claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist us and also benefit your
self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because, I work in this bank. This is the
actual reason why it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of Oath to this bank and also
present a foreign account where he will need the money to be retransferred into
on his request as it may be after due verification and clarification by
designation bank account.
 I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer both local and
international like telephone bills, e-mail bills include the documents fees,
while 60% will be for me and my partner.
 Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in
this bank until you confirm the money in your account. And ask us to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any
country you advice us to invest in. All other necessary information will be sent
to you when I hear from you.
 I suggest you get back to me as soon as possible stating your wish in this deal. Back to me immediately with this my private e-mail address for security purpose 
 Yours faithfully,
+233-276-92 9050

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