A Scam Email with the Subject "Treat as Urgent and Read Carefully" was received in one of Scamdex's honeypot email accounts on Mon, 18 Oct 2010 11:21:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Muntari Yeboah" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend. I am writing this letter to you with due respect and much sincerity of this purpose as I believed that you can be of great assistance to me. My name is Mr.Muntari Essah Yeboah citizen of Ghana West Africa . I am the Bill and Exchange manager in NATIONAL INVESTMENT BANK (N.I.B) Accra Ghana. Could you be able to assist me receive fund into any of your bank account's in your country for our investment? I discovered a credit account containing Ten. Five Million, Dollars (USD$10.5million) abandoned in our bank, on further trace I came across the file and find out that the real owner of the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years till date no one has operated on the account, I decided to investigate further to be sure i later discovered that Engineer Christian Eich lost his life including his wife and two children, they are among the victims of (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. visit website of the plane crash for confirmations: http://news.bbc.co.uk/2/hi/europe/859479.stm My bank has given a short period of Twenty-One (21 days) allowed to confirm and submit the banking reports by the Board of directors of my bank which may lead to cancellation or termination of the account. With a personal conviction of trust and confidence I wish to contact you as a foreigner to stand in as the next of kin / business partner to the late customer and put claim over the fund, my bank is not after your nationality or your colour because according to the NEXT-OF-KIN laws of my bank, a next of kin to a deceased customer can be from any country irrespective of your name or colour. Be rest assured these fund will be released and transferred to you legally directly into any account of your choice as heir to the late customer. At the conclusion of the transfer you shall have 40% for you and 60% for me, please I want you to see this as a confidential matter I have in mind to help the less privileged people with this fund when it comes into your account. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: Your Full Name.......................... ... Your Sex........................... ....... Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................. Your Personal Fax Number..................... Yours Faithfully, Mr.Muntari Yeboah.