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

Subject:  Thank God I receive mine.
From:  "Mrs Susan Brooke." <peterscookey@yahoo.com>
Date:  Fri, 10 Dec 2010 03:23:27 -0800

A Scam Email with the Subject "Thank God I receive mine." was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 03:23:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Susan Brooke." <peterscookey@yahoo.com>, although it may have been spoofed.

From: Bright Appaih
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: mrbrightapp@gmail.com

Sir,


You may be surprised to receive this offer since we have no previous 
communications. I write to solicit your assistance in a funds transfer deal 
involving US$10.5M.

This fund accrued as undeclared profit made last year by this branch of the 
International Commercial Bank which I head.

My head office here in Accra-Ghana has already approved my Management 
Profitability Report for the year 2008/9 which further secures this fund.

This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account 
without a beneficiary.



Upon your response, I will configure your name on the database of the entire 
International Commercial Bank as holder of the Non-Investment Account housing 
the funds. 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 40% of the funds 
while 60% shall be for me.





Sincerely,



Bright Appiah