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

From:  Antonio Perez <>
Date:  Tue, 23 Mar 2010 15:41:51 -0700

A Scam Email with the Subject "PERSONAL MEMO/CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 23 Mar 2010 15:41:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Antonio Perez <>, although it may have been spoofed.

Dear Respected

I am Mr.Antonio Perez from Accra, here in Ghana. I work in one of the
banks in Ghana. I am writing you from my office because of an opportunity
that will be of an immense benefit for both of us. In my department, being
the Manager Credit and Foreign Bills(Accra Regional Office),I will need
your assistance in this business transaction.I would like you to stand as
the next of kin to my deceased client,Mr Richard R. Lyons, who died in a
plane crash in January 8,2003 plane crash.Check the website for the details
of the plane crash:

He was a construction magnate who made a deposit of $21 .4Million with our
bank.He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. And the banking ethics here does not
allow such money to stay more than seven years,because the money will be
recalled to the bank treasury as unclaimed bill after this period.

On your confirmation of this message and indicating your interest, I will
furnish you with more details.

Please endeavor to provide me the following in your reply.

1.Your Full Name:

2.Your Contact Address:

3.Your Profession:

4.Your Age:

5.Your Phone&Fax Number:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr.Antonio Perez
Manager Credit and Foreign Bills
(Accra Regional Office)