A Scam Email with the Subject "From: Mr. Idris Hamaa (I.C.B Manager)" was received in one of Scamdex's honeypot email accounts on Wed, 25 Nov 2009 04:20:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Idris Hamaa"<email@example.com>, although it may have been spoofed.
From: Mr. Idris Hamaa (I.C.B Manager) Dear Respected One, My name is Mr. Idris Hamaa, branch manager with international commercial bank Ghana in West Africa, I Realized excess profit of $12,950,000.00 from a contract that was awarded to a foreign company here in Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural Areas in Ghana and other West African countries, this said money for the supply of drugs was firstly deposited in my branch. With my position as the branch manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose, I deposited the profit I made (US$12,950,000.00) in Non-Resident account in which i need you to stand as the beneficiary and receive this fund in your account. I cannot be directly involve, because i am still working with the bank, and the law here stipulated that as a civil servant we are not allowed to have such fund or foreign account. This transaction is bank to bank transfer and practically no risks involved, you will have 30% of the total s um, 5% for expenses incurred during the conclusion of this transaction, while 65% for me. I have questions to ask: 1. Can you handle this project? 2. Can i trust you? 3. Can you keep this business confidential. Await your reply for more details. Best regards, Mr. Idris Hamaa