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

Subject:  Awaiting your reply
From:  "Nana Boateng" <>
Date:  Tue, 27 Feb 2007 07:58:39 -0800

A Scam Email with the Subject "Awaiting your reply" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 07:58:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Nana Boateng" <>, although it may have been spoofed.

Dear Friend,

I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the 
regional bank manager of the International Commercial Bank of Ghana.

I came to know you in my Private Search for a reliable and reputable 
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. 
It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each 

I have packaged a financial transaction that will benefit both of us, 
as the regional Auditor General of the International Commercial Bank; it is my duty to send in a 
financial report to my head office in the capital city Accra at the end of each year.

On the course of last two year 2005 end of year report, I discovered that an excess profit of four 
million five hundred and fifty thousand dollars[US Dollars 4,550,000.00] which my head office are 
not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE 
ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, this is why I.m contacting 
you for us to work so that you can assist and receive this money into your bank account for us to 
SHARE. The sharing of the fund are thus: 45% for you 45%
for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.

 Note that there are practically no risks involved in this transaction as it is 100% risk free and 
legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the 
original depositor of this fund who made the deposit with Takoradi branch so that my Head office 
can order the transfer to your
designated bank account.

Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it 

Best regards,
Nana Boateng