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

Subject:  Inform me
From:  Mailling <>
Date:  Thu, 01 Jun 2006 16:04:12 -0700

A Scam Email with the Subject "Inform me" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2006 16:04:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mailling <>, although it may have been spoofed.

Greetings to you, 

This letter must come to you as a big surprise, but 
I believe it is only a day that people meet and become great friends 
and business partners. My name is Mr. Samuel darko, the present branch 
Manager of a bank here in Ghana. last December I was asked to take 
position of a Manager of our branch in Kumasi, As I resumed duty, I 
discovered an account with total sum of $12,500,000 million that has 
not been operated on for the past 4 years.  From my investigation, I 
found out that this account belongs to one Late Mr. Emad Chaudhary, an 
Iraqi citizen who unfortunately lost his life and that of his family 
during the War in Iraq. 

The account is an escrow fixed deposit 
account, and no other person in my bank knows about the death of Mr. 
Emad Chaudhary. meaning that no one is aware of the account. I cannot 
directly take out this money without the help of a foreigner and that 
is why I am contacting you for an assistance to claim the funds and 
share it with me. As the Manager of my bank branch, I have the power to 
influence the release of the funds to any foreigner that comes up as 
the next of kin to the account, with the correct information concerning 
the account, which I shall give you.  

The transaction will be 
executed under a legitimate arrangement that will protect you from any 
breach of law.  If you accept to work with me, I want you to state how 
you wish us to share the funds in percentage. You can still mail me at


Samuel darko.