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

From:  "Mr. Kelvin Rahid" <>
Date:  Mon, 01 Mar 2010 15:34:41 -0800

A Scam Email with the Subject "THANKS FOR YOUR UNDERSTANDING." was received in one of Scamdex's honeypot email accounts on Mon, 01 Mar 2010 15:34:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Kelvin Rahid" <>, although it may have been spoofed.

 Dear Friend, 

How are you and your entire family? Hope all is well with you to the glory of god. my name is Mr. 
Kelvin Rahid , I am the regional manager of international commercial bank Ghana ltd (ICB) in 
Takoradi, as the regional manager of the international commercial bank it is my duty to send in a 
financial report to my head office in the capital city Accra at the end of each business year. on 
the course of the last year business report , I discovered that my branch in which I am the manager 
made nine million five hundred thousand, us dollars ( $9,500,000.00 ) which my head office are not 
aware of and will never be aware of. 

I have placed this funds on what we call escrow account with no beneficiary. As an officer of this 
bank I cannot be directly connected to this money, so my aim of contacting you is to assist me 
receive this money in your bank account and get 25% of the total funds as commission. 

There are practically no risk involved, it will be a bank to bank transfer, and all i need from you 
is to stand and claim as the original depositor of this fund who made the deposit with my branch so 
that my head office can order the transfer to your designated bank account. 

If you accept to work with me I will be appreciated. Reply as soon as possible, if you think we can 
work together so that we can move the deal, I will provide my phone and fax numbers on your request.

Thank you in advance as I wait for your urgent response for more details. 

Yours truly, 
Mr. Kelvin Rahid
(Regional manager ICB Ghana)