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

From:  "Mr Bonsu" <>
Date:  Sun, 17 Oct 2010 00:25:19 -0700

A Scam Email with the Subject "HAVE A WONDERFUL DAY" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 00:25:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Bonsu" <>, although it may have been spoofed.

Attached Message
My Greetings,

My name is Mr. Hebert Bonsu.

I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region 
of Ghana. I am searching for a sincere overseas partner who will assist me and safeguard the fund 
until I come over to his country for the sharing and investment of the fund.

I have packaged a financial transaction that will benefit you and I, 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 the last two years 2008 
business report, I discovered that my branch in which I am the manager made Three million three 
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not 
aware of and will never be aware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.

As the branch manager 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 35% 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 as the original depositor of these funds who made the deposit with my branch so 
that my head office International Remittance Department can order the transfer to your designated 
bank account.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on 
the modalities.

I wait for your immediate response.

Best Regards
Mr. Hebert Bonsu.