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

Subject:  READ CAREFULLY AND RESPOND.
From:  "Mr. Hebert Bonsu"<hebertbonsu00@telkomsa.net>
Date:  Thu, 15 Oct 2009 07:42:20 -0700

A Scam Email with the Subject "READ CAREFULLY AND RESPOND." was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2009 07:42:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Hebert Bonsu"<hebertbonsu00@telkomsa.net>, although it may have been spoofed.



Attached Message
Compliments of the season,

My name is Mr. Hebert Bonsu.

I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region 
of Ghana. I got your contact when I was searching for an overseas partner to assist me through 
banker's seminar held recently in Madrid the capital city of Spain.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the 
standard Chartered Bank it is my duty to send in a financial report to my head office in the 
capital city Accra at the end of each business year. On the course of the last two years 2007 
business report, I discovered that my branch in which I am the manager made Three million three 
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not 
aware of and will never be aware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.

As the branch manager of this bank I cannot be directly connected to this money, so my aim of 
contacting you is to assist me receive this money in your bank account and get 35% of the total 
funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from 
you is to stand as the original depositor of these funds who made the deposit with my branch so 
that my head office International Remittance Department can order the transfer to your designated 
bank account.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on 
the modalities.

May goodness and mercies shall follow you in Jesus name

Kind regards,
Mr. Hebert Bonsu.

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