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

Subject:  In Quest Of Your Aid.
From:  Philip Adjei <adjei909@msn.com>
Date:  Sat, 04 Jul 2009 14:29:44 -0700

A Scam Email with the Subject "In Quest Of Your Aid." was received in one of Scamdex's honeypot email accounts on Sat, 04 Jul 2009 14:29:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Philip Adjei <adjei909@msn.com>, although it may have been spoofed.

Mr. Philip Adjei
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra Ghana.
E-mail: mr.padjei@yahoo.com
 
Dear Friend,
 
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
 
I am writing to solicit your assistance in the transfer of $25,000,000.00USD (Twenty five Million Dollars), This fund is the excess of what my Branch in which I am the Branch Manager made as profit during the closure of last two years account. I have already submitted an approved end of the year report to my Head Office here in Accra and they will never know this Excess exist. I have since then, placed this amount $12,850,000.00USD On a SUSPENSE ACCOUNT without a beneficiary.
 
As an Officer of the bank, I cannot be directly connected to this money that’s why I seek your assistance to receive this money into your Bank Account. The sharing percentage will be 65% to 35% (65% for me and 35% for you), this transaction is 100% risk free. It is going to be a bank-to-bank transfer to your nominated Residential Bank Account, all I need from you is to stand as the Original Depositor of this fund.
 
I will appreciate your timely response if you accept in helping to achieve this great goal, enjoy the rest of your day.
 
Best Regards,

Mr. Philip Adjei.


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