A Scam Email with the Subject "With Your Due Respect !!" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 12:29:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Fred Nkrumah" <firstname.lastname@example.org>, although it may have been spoofed.
THE REGIONAL BRANCH MANAGER STANDARD CHARTERED BANK OF GHANA, ACCRA GHANA. Nice to meet you, My name is Mr. Fred Nkrumah.I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2008 business report, I discovered that my branch in which I am the manager made Twelve million Two hundred and fifty thousand united state dollars ($12,250,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information. Full Name................................ Contact Address....................... Private Telephone..................... Age.............................................. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. Thank you in advance and May God bless you and your family. Yours truly, Mr. Fred Nkrumah