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

From:  George Nduka <>
Date:  Sun, 09 Nov 2008 19:33:19 -0500

A Scam Email with the Subject "YOUR RESPOND IS NEEDED UGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 09 Nov 2008 19:33:19 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was George Nduka <>, although it may have been spoofed.


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


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

please reply with my private email(

With Regards,

George Nduka

+233 24 888 6531