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

Subject:  FROM Opoku Sampson,
From:  "Mr Opoku Sampson,"<sampson@skybest.com>
Date:  Sat, 02 Jan 2010 11:24:08 -0800

A Scam Email with the Subject "FROM Opoku Sampson," was received in one of Scamdex's honeypot email accounts on Sat, 02 Jan 2010 11:24:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Opoku Sampson,"<sampson@skybest.com>, although it may have been spoofed.


Hello Friend,

My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa 
Branch, in the western region of Ghana .


I write you this proposal in good faith; I am a devoted Christian and a man of peace. 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 year 2009 business report, I discovered that my branch in which I am the 
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);which my head office are not aware of and will never 
be aware of.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer 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 
30% 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 claim as the original depositor of these
funds who made the deposit with my branch so that my head office can order the transfer to your 
designated bank account.

If you accept to work with me I will appreciate it very much.

Please indicate your interest in coming into partnership with me by providing me with your full 
information below:

FULL 
NAME...............................................................................................................................

ADDRESS..................................................................................................................................

AGE...........................................................................................................................................

SEX..........................................................................................................................................

OCCUPATION.............................................................................................................................

MARITAL 
STATUS.......................................................................................................................

TELEPHONE/FAX 
NUMBER...........................................................................................................

Thanks for your understanding and co-operation.

 Please observe the utmost confidentiality, and be rest assured that this transaction would be most 
profitable for both of us because I shall require your assistance to invest some of my share in 
your country.

Best regards,
Mr. Opoku Sampson,

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