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

From:  Daniel Boateng <>
Date:  Thu, 29 Sep 2011 05:36:20 -0700

A Scam Email with the Subject "I NEED YOUR KIND ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 29 Sep 2011 05:36:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel Boateng <>, although it may have been spoofed.


Hello Dear,

My name is Dr.Daniel Boateng, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I am 47years of age and married with 3 lovely kids and a wife, i do not know how you will feel about what am about to tell but i pray you take it in good faith. I only hope that we can assist each other, but if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch made [$5.500.000.00] which my head office is not aware of and will never be aware of because of where i placed the fund. I have since place this fund on what we call a SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me to contact you for us to work together, so that you can assist and receive this fund into your bank account for us to share. Mean While you will have 40% of the total fund, Note there are practically no risk involved, it will be a bank to bank transfer, all I need from you is to claim this fund as the original depositor who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.For security reasons i would like you to reply to my private email box:

Best Regards
Daniel Boateng

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