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

Subject:  Greetings
From:  "Thomas Tobbin" <>
Date:  Tue, 18 May 2010 10:52:30 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 10:52:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Thomas Tobbin" <>, although it may have been spoofed.

Dear Sir/Madam

I am writing to solicit your assistance and co-operation to transfer some amount of

money into your account overseas. Therefore, this communication should be held highly


I wish to transfer into a safe and secured account overseas, some amount of money

which was over-invoiced amount from contracts that was awarded to foreign

contractors who have been duly paid on completion of their various contracts. However,

by virtue of my position as civil servant, I cannot acquire these funds in my name or in

any company name here in Ghana.

I am now looking for a reliable International outfit partner abroad into whose account the

funds will be transferred. I have agreed on the following sharing ratio if you accept my

proposal. Sixty percent (60%) for me and Forty percent (40%) for you the offshore

Account owner. I chose you for this transaction basically because I believe it is possible

looking from a professional view on your field and profession, hence this business

proposal. If you are interested in this deal, I will require some information from you in

order to effect the transfer of the funds.

1. Your Full Names:
2. Your Company Name or Home Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:

Please, be informed that I shall commence processing of claims and payment once

you show interest and the funds will be TRANSFERRED into your account within Five

(5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk

Best Regards,

Mr Thomas Tobbin
Accountant - (Ministry for Works and Housing Ghana)

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