Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 17:33:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From: Mr. Adam Kufur

Dear Friend

After my official enquiry from the foreign trade office of the chambers of commerce & industry 
here, I decided to contact you but I did not disclose the intention to anyone else because of the 
delicate nature of the project. I found your profile very interesting and decided to reach you 
directly to solicit for your assistance and guidelines in making a business investment and transfer 
of US$20,000,000.00 (Twenty million) to your country within the next few days.

Please I must plead for your confidence in this transaction. I am a high placed official working 
with Department of (Finance & Economic Affairs) in Accra. I am currently in need of a silent 
foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am 
constrained to issue more details about this profitable business investment until I get your 
response by email, please if you can take out a moment of your very busy schedule today to respond 
back to my private email below for more details and include your private telephone number in your 
response which I will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private 
connections. The fund is presently waiting to be remitted from the bank here in Ghana to any 
overseas beneficiary confirmed by us as associate/receiver. By virtue of my position as a civil 
servant in my country, I cannot acquire this money in my name. Because as a high placed civil 
servant, I am not allowed by the civil service code of conduct to own or operate bank accounts 
outside of our shores. On the other hand, it is not safe for me to keep the money here due to 
unstable political environment. I have been mandated to look for an overseas silent partner who 
could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for 
this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as 
commission for your co-operation and assistance in facilitating the transfer, while the remaining 
70% belongs to me .

You will be free to take out your commission immediately after the money hits your account in your 
country. Since my objective is to invest the money in a foreign country, it would be appreciated if 
you could also help me with advices and direction on investing into profitable ventures in your 

However, this is optional, and if it is not convenient for you to further assist me with investing 
the money, we can end our cooperation after you make available to me my part of the money. The 
transaction, although discreet, is legitimate and the money will be transferred successfully with 
all necessary back-up official documents showing the legitimate source/origin of fund. The transfer 
will be effected as soon as we reach an agreement and you furnish me with a suitable response 
indicating your interest for processing the transfer. I plead with you on one issue, whether you 
are interested or not, kindly do not expose this information to any one else. I confirm that the 
transaction is legitimate and without any risks either to me or yourself. Please, give me your 
response immediately by returning this mail through my email address.

Yours Faithfully,

Mr. Adam Kufur.
Finance & Economic Affairs .Ghana