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

Subject:  Look forward to hearing from you soonest
From:  Thomas Mensah <>
Date:  Tue, 10 Jul 2007 07:08:12 -0700

A Scam Email with the Subject "Look forward to hearing from you soonest" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 07:08:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Thomas Mensah <>, although it may have been spoofed.

Dear Sir/Madam,
I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah.
I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.I have since then, placed this amount in escrow call account US$ (Five Million Two hundred Thousand United States Dollars for investment.
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 20% of this fund to you while 80% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. 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.
Look forward to hearing from you soonest,
Truly yours,
Mr. Thomas Mensah

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