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

From:  "Mr. Lamptey Danquah"<>
Date:  Wed, 10 Mar 2010 19:21:57 -0800

A Scam Email with the Subject "RESPOND FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Wed, 10 Mar 2010 19:21:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Lamptey Danquah"<>, although it may have been spoofed.

Dear Friend,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Lamptey Danquah. I am the manager of the International Commercial Bank Ghana Limited, Ghana. I am a Ghanaian married with two kids.
I write to solicit for your assistance in a transfer deal involving US$4.500.000.00million dollars. This fund was stashed out of the excess profit made in my branch office of the International Commercial Bank of Ghana, which I am the manager and the  funds is mine now since I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. Hence, I have  deposited this funds in a Non-Investment Account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money,  thus I am impelled to request for your assistance to receive this money into your bank account in your country. I will guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of this funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Your earliest response would be appreciated on the regards.
Lamptey Danquah

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018