The Scamdex Scam Email Archive

Subject:  This Message Is Confidential And Urgent From Mr.Joseph
From:  "Mr.Joseph Akan"<>
Date:  Tue, 02 Nov 2010 10:34:53 -0700
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.

Mr.Joseph Akan

What Is This?

This 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 Email. The sender shows as "Mr.Joseph Akan"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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