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

Subject:  My Dear beloved Friend
From:  "JAMES OMOH"<>
Date:  Wed, 03 Feb 2010 10:31:40 -0800

A Scam Email with the Subject "My Dear beloved Friend" was received in one of Scamdex's honeypot email accounts on Wed, 03 Feb 2010 10:31:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES OMOH"<>, although it may have been spoofed.

My Dear beloved Friend,

My name is Mr. Johson Dine, 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close watch of his account records and since then nobody has ever come to claim or withdrawn the 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 me, if you wish to make the deal with me +233541435231
Best Regard,

Mr. James omoh