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

Subject:  Re;
From:  "Alfred Uzo" <>
Date:  Mon, 25 Jun 2012 13:51:55 -0700

A Scam Email with the Subject "Re;" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2012 13:51:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alfred Uzo" <>, although it may have been spoofed.

Ghana Islamic Microfinance Bank GH.
Alfred Uzo.

Dear Sir/Madam,

My name is Alfred Uzo an account officer with the Islamic Microfinance
Bank in Ghana.

I am writing to you to inform you about a business partnership which
involves the sum of $15,000,000.00 (Fifteen Million United States

The above stated funds was deposited in our financial vault by the ousted
Tunisian president Mr.Zine Al-abidine Ben Ali about 10 months ago; based
on the circumstances surrounding the president, all his assets has been
frozen and other business owned by him has been seized.

The above stated funds are still safe and nobody knows about this fund
because as his account officer i made sure that the account was opened in
a non-existent name and under a business franchise here in Ghana, and the
funds cannot be moved in my name because i am an employee at the financial
institution where the funds are been deposited.

I plead for your assistance as a partner to move this funds out of Africa
in your name to your country for further investments; the ratio of sharing
shall be 45% for you as a partner and 45% for me, the remaining 10% shall
be used for repayment of any expenses which might be incurred during the
process of getting these funds across to your country.

Please note that this transaction is 100% legal and risk free and since i
am currently working for the bank where the funds are currently deposited,
the transaction shall be smooth and effective.

This is a very urgent business proposition and must be treated as such;
please send to me your details as requested below to enable us proceed
with this transaction:


As soon as these details are received, i shall draft an agreement with the
aid of an attorney to bind us together in this partnership, once the
agreement is signed by both parties then we arrange for your coming to
make claims.

I await your urgent response.

Alfred Uzo.

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