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

Subject:  REPLY URGENTLY
From:  "kwame"<jackkwame1@att.net>
Date:  Tue, 23 Nov 2010 04:26:02 -0800

A Scam Email with the Subject "REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 04:26:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kwame"<jackkwame1@att.net>, although it may have been spoofed.

Hello,


My name is Mr. Jack Kwame I am the regional manager of Standard Chartered Bank of Ghana Tarkwa 
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and 
reputable person to handle this confidential transaction. I write you this proposal in good faith.


I have packaged a financial transaction that will benefit you and me, 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 2009 business report, I 
discovered that my branch in which I am the manager made Eight million eight hundred and fifty 
thousand united state dollars ($8,850,000.00)which my head office are not aware of and will never 
be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As 
an officer 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 30% 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 and claim as the original depositor of these funds as who made the deposit with my 
branch so that my head office can order the transfer to your designated bank account. If you accept 
this offer to work with me, and you find this proposal Suitable for you do furnish me with the 
following information.


Full
Name........................................................................
.............
Contact
Address.....................................................................
...........
Private Telephone
Number......................................................................
..........

Age.........................................................................
.............
Occupation and
Position....................................................................
.............
Status......................................................................
.............
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage 
of the trust I have bestowed on you, and I assure you we can achieve it successfully.

Thank you in advance and May God bless you and your family.



Mr Jack Kwame