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

Subject:  From:James Dankwa.
From:  james dankwa <dankwa_jd211@msn.com>
Date:  Mon, 27 Jul 2009 08:59:55 -0700

A Scam Email with the Subject "From:James Dankwa." was received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2009 08:59:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was james dankwa <dankwa_jd211@msn.com>, although it may have been spoofed.

Greetings,
 
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.
 
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.
 
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:private_dankwa@yahoo.com.hk  for security reason.
 
Regards,
Mr. James Dankwa.

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