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

Subject:  MANY THANKS
From:  "FRANK DICKSON"<allwellme@yahoo.in>
Date:  Thu, 25 Feb 2010 14:54:45 -0800

A Scam Email with the Subject "MANY THANKS" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 14:54:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK DICKSON"<allwellme@yahoo.in>, although it may have been spoofed.



Hello Friend,

My name is Mr.frank dickson. 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withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one 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. 
email me {frankdickinson@mail.kz}i await your response.

Best Regard,
Mr.frank Dickson.



























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