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

From:  David M <>
Date:  Fri, 11 Jun 2010 17:43:00 -0500

A Scam Email with the Subject "MAIL ME URGENTLY" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 17:43:00 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David M <>, although it may have been spoofed.

Barclays Bank Ghana
Head Office
P.O. Box GP 2118
Accra, Ghana,


                      RE-TRANSFER OF US$56,559,000 TO YOUR ACCOUNT. 
My name are David MCcabe, I am presently in Ghana working as an fund investment manager with the 
above bank at their Ghana Head office. I got your information from your country's business 
directory. I want to make an investment/partnership business proposal to you which value sum of 
$56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of 
which I believe, will be of mutual benefit to both of us.

I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I 
am confident that you will give your consideration to this proposal and response positively within 
a short period of time. I am available to discuss this proposal with you and to answer any 
questions you may have in regard to this fund. As soon as you give your positive response to this 
proposal, I will not hesitate in sending you the details information of this business. This 
transaction is 100% RISK FREE.

I will like you to send me your direct communication phone number for I look forward to discussing 
this opportunity further with you.


I will be looking forword to hear from you urgently

David MCcabe.