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

Subject:  Reply urgent with
From:  "james nana"<>
Date:  Sat, 28 Nov 2009 00:15:42 -0800

A Scam Email with the Subject "Reply urgent with" was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2009 00:15:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "james nana"<>, although it may have been spoofed.

(RE: TRANSFER OF $ 15,000,000.USD)

Dear Friend,

My Name is Dr.James Nana, I work in the International operation department with Standard Bank Plc 
here in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a 
BALANCE Of 15,000,000 (Fifteen Million USD only) on further discreet investigation I also 
discovered that the account holder has long since passed away (Died) leaving no beneficiary to the 
account. So I personally moved this money to an ESCROW called bank account in my department. So the 
managements will approve this money to any you if you apply for the transfer because the former 
operator of the a/c is a foreigner and from IRAQ in particular and I am certainly sure that he is 
dead and nobody will come again for the claim of this money. Therefore it is only a foreigner can 
claim this money.Please I need your cooperation in this transaction. I will provide the necessary 
information needed in order to claim this money, you will have no problem because I am here to 
direct you.

But you will need to open an account where this can be transferred if in your country or any other 
country in the world. Please If you are interested send me your private Telephone No and Fax number 
including the full details of the account to be used for the Deposit, so I can supervise. I wish we 
do this business with utmost confidentiality as my job and the future of my family would be 
jeopardized if you make it known to another person.I Needed information from you for the transfer 
are as follows. And I am assuring you that the transaction is risk free hence we are going to 
follow the normal transfer process to you. Note if you are not interested or capable of working it 
with me, please do not waste my time and your because this particular business is real and am ready 
to give any providable evidence and proofs to prove myself.

Yours Faithfully,

Dr.James Nana

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