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

From:  Mr. Ahmed Owusu <>
Date:  Tue, 10 Jan 2006 02:37:04 -0800

A Scam Email with the Subject "GREETINGS FROM GHANA." was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2006 02:37:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Ahmed Owusu <>, although it may have been spoofed.

Greetings to you,

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Ahmed Owusu. I am the manager of the International Commercial Bank
Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of
Us$1,550.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have
since then, placed this amount of us$1,550.000.00 on a suspense account
Without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to part 30% of this fund to you while
70% shall be for me. I do need to stress that there are practically no
risk involved in this. It's going to be a bank-to-bank transfer. All I
need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,

Mr. Ahmed Owusu.