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

Subject:  A business proposal
From:  Michel Amoah <>
Date:  Fri, 29 Jan 2010 13:21:49 -0800

A Scam Email with the Subject "A business proposal" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 13:21:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michel Amoah <>, although it may have been spoofed.

A good day to you,

My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.

I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to solicit your
assistance in the noble transfer of US$19.300.000.00.

I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.

Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Revenue Service (IRS) which my head office will never be aware of because it was
not detected by our principal auditors:- Ernst & Young Chartered Accountants.

I have diverted the funds into what the bank calls Escrow Call Account with no
beneficiary. As the branch manager of this bank, I cannot be directly connected
to this money, so my contacting you is to assist me receive the funds in your
bank account in your country and get 35% of the total funds as your benefit.

If you agree to work on this with me, I will immediately program your full
information in the computer system here in Adum branch as the Escrow Call
Account holder/depositor in SG-SSB Bank of Ghana.

All I need from you is to stand claim as the original depositor of this fund.

Mail me if you think we can work together. {}

Thanks for your co-operation in advance.

Yours truly,
Mr. Michel Amoah

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Chinhoyi University Of Technology,Bag 7724,Chinhoyi,Zimbabwe

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