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

Subject:  Meridian House
From:  "John Kwame" <>
Date:  Sun, 28 Feb 2010 05:27:26 -0800

A Scam Email with the Subject "Meridian House" was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 05:27:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Kwame" <>, although it may have been spoofed.

Meridian House
Ring Road Central
Private Mail Bag No.16
Accra, Ghana


I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am John Kwame, of the Audit and Inspection Unit (AIU) of International Commercial Bank Ghana. I am contacting you for a possible business transfer, I am using this moment to give you the cognizance and also to seek your assistance to this business proposal.

In my department I discovered an abandoned sum of ($26.5Million) in an account that belongs to one of our foreign customers an American Mr.Bob Williams, who died along with his entire family in Alaska Plane crash on February 1st 2000.

Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds.

all required arrangements have been made for the smooth transfer of these funds into your account,and your acceptance is what will crown this effort. It will be my interest to finish this transaction with you, all i need from you is sincerity and trust to achieve this goal.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential.

I will appreciate you give me a call any time on receipt of this e-mail for more oral clarification.

Yours Faithfully
Mr.John Kwame
Tel +233 546-778-144

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