A Scam Email with the Subject "My Dear beloved Friend" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jan 2010 17:51:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES OMOH"<firstname.lastname@example.org>, although it may have been spoofed.
My Dear beloved Friend, My name is Mr. James omoh, I work in the credit and accounts Department of Agricultural Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this is in Respect of a foreign customer account holder with our bank, who died in a brief illness last two year ending. Sir, since the death of this our Customer, who was a gold trade miner here in Ghana, I have kept a close watch of his account records and since then nobody has ever come to claim or withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one hundred and twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit account. At this point his Banking information are still with me considering my position as his personal accounting officer, but as a worker of this Bank and a Ghanaian citizen, I cannot directly claim, or withdraw this funds, so my contacting you Based on the reason that nobody has come forward to claim the deposit, I hereby ask for your cooperation in using your name as the next of kin to the beneficiary to send these funds out to a foreign offshore bank a/c in your country. What is required of you is only to send an application letter to the Bank director with information I will provide to you officially. Laying claims, and transfer of the deposit funds as next of kin to your destination Bank account, I am ready to negotiate the mode of sharing with you. I will visit your country for my own share, after successful transfer of the funds. I will not fail to bring to your notice, that this transaction is 100% hitch-free and that there is absolutely no risk involve. All I require is your honest co-operation, a guarantee of your sincerity to enable us conclude this deal. However the nature of this transaction demands that you have to keep it absolutely confidential. Call or email email@example.com me, if you wish to make the deal with me +233248708247 Best Regard, Mr. James omoh