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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"<online1007@mcom.com>, although it may have been spoofed.
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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.
Sincerely,
Lamptey Danquah
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