Scam Emails Archive : Advance Fee Fraud/419


From: "George Nduka"<>

This email with the subject "AWAITING YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 23:51:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "George Nduka"<>, although it may have been spoofed.


Pardon me for not having the pleasure of knowing your mindset before making you
this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International
Commercial Bank of Ghana which I am the manager.

Well I am your man. I am very nice and will gladly do business with the bank.

I have already submitted an approved end-of-the-year report for the year 2007 to
my head office here in Accra-Ghana and they will never know of this excess
I have since then, placed this amount on a Non-Investment Account without a
beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account I
will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the
funds to your designated bank

If you concur with this proposal, I intend for you to retain 30% of the funds
while 70% shall be for me. Kindly forward
your response to me immediately

With Regards,
George Nduka
+233 54 662 3354

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