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

From:  "Nana Danquah"<>
Date:  Fri, 16 Oct 2009 15:39:24 -0700

A Scam Email with the Subject "KINDLY RESPOND FOR MORE DETAIL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 15:39:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Nana Danquah"<>, although it may have been spoofed.

From: Nana Danquah
The Branch Manager
Barclays Bank Ghana Limited,
North Kaneshie Branch, Accra
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Nana Danquah. I am the manager of the Barclays Bank Ghana Limited, North Kaneshie branch. I am a Ghanaian married with two kids.
I write to solicit your assistance in a funds transfer deal involving US$3.5million. This fund has been stashed out of the excess profit made last year by my branch office of the Barclays Bank Ghana Limited, which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.  I have also since then, placed this funds on a Non-Investment Account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I will guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of this funds to your designated bank account. Trust me that this deal is genuine and 100% risk free. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
l will appreciate if you respond immediately on the regards.
Nana Danquah
My Private email is

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