Scam Emails Archive : Advance Fee Fraud/419

Subject: Business Proposal

From: "Jonathan Kaba." <>

This email with the subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 12:38:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jonathan Kaba." <>, although it may have been spoofed.

Dear Sir/Madam,
I am Dr. Jonathan Kaba, Chairman, Contract Awarding and Tender Committee of African Union (A.U) 
with Regional Office in Accra, The  Ghana. I got your contact during my search for a reliable 
person to entrust this Money Transfer Project to. I and my colleagues involved in this project have 
agreed to seek your partnership into this transfer project.
We wish to transfer the sum of  US$8,541,562.00 to your personal or company bank account. These 
funds originated from "over-invoiced" contract bills awarded by us for the supply of 
pharmaceuticals and medical equipment to the ECOMOG Peace-Keeping Mission in Liberia and 
Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and carefully 
protected with all attendant loopholes sealed off. The original executors of the contracts have 
been duly paid through the International Commercial Bank of Ghana.
This money is lodged in an escrow account awaiting claims by any foreign person/company we may 
front as the owner. Based on the law and ethics of our service to A.U, we as civil servants are not 
allowed to operate a foreign account. You are offered 20% of the total sum as commission, 75% will 
be held on trust for us, while 5% is set aside to reimburse expenses incurred in the course of 
executing the project.The project is expected to be completed within 45 days if you accord us 
maximum cooperation. We solicit your unreserved confidentiality in this project. There is no risk 


Jonathan Kaba