Scam Emails Archive : Advance Fee Fraud/419

Subject: ICB

From: "ICB"<>

This email with the subject "ICB" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 16:52:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ICB"<>, although it may have been spoofed.


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 write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been 
stashed out of the
excess profit made last 2years 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 2008 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

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be 
for me. Kindly forward
your response to me immediately

With Regards,
George Nduka