Scam Emails Archive : Advance Fee Fraud/419


From: moore ume <>

This email with the subject "RESPOND IMMEDIATELY PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2005 02:01:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was moore ume <>, although it may have been spoofed.

daer sir 
I am  Mr MOORE UME the director in charge of auditing
and accounting section IN INTERNATIONAL COMMERCIAL
BANK OF GHANA in West Africa with due respect and
regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction . 
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died On the 1st of
October 2000 in a ghasty motor accident along Nouvissi
express Road.  and the fund has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was (U.S $9M UNITED
STATES DOLLARS), As it may interest you to know, I got
your impressive information through my good friends
who works with chamber of commerce on foreign business
relations here in ACCRA GHANA. It is him who
recommended your person to me to be viable and capable
to champion a business of such magnitude without any 
problem Meanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to
the deceased, get the required approval and transfer
this money to a foreign account has been put in place
and directives and needed information will be relayed
to you as soon as you indicate your interest and
willingness to assist me and also benefit your self to
this great business opportunity.  In fact I could have
done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not
allowed to operate a foreign account and would
eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is
the actual reason why it will require a second party
or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money
to be re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of
this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set
aside to take care of expenses that may arise during
the time of transfer and also telephone bills, while
60% will be for me . Please, you have been adviced to
keep "top secret" as iam are still in service and
intend to retire from service after i conclude this
deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask me to come down to your country for subsequentn,
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice me to invest
in. All other necessary vital information will be sent
to you when I hear from you. I suggest you get back to
me as soon as possible stating your wish in this deal.

I look forward to hear from you soon 

thanks Mr moore Ume

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