A Scam Email with the Subject "This Message Is Confidential And Urgent From Mr.Joseph" was received in one of Scamdex's honeypot email accounts on Tue, 02 Nov 2010 10:34:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Joseph Akan"<firstname.lastname@example.org>, although it may have been spoofed.
Attention: Please, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr.Joseph Akan, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00. This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Your earliest response would be appreciated on the regards, I am waiting your urgent and favorable response in this regards to my email. Thanks Mr.Joseph Akan