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

Subject:  GOOD DAY
From:  mrjudah nana <mrjudah_nana012@hotmail.com>
Date:  Thu, 16 Aug 2007 08:23:55 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 08:23:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrjudah nana <mrjudah_nana012@hotmail.com>, although it may have been spoofed.

From: Mr. Judah Nana.
Dear Friend,
 
My name is Judah Nana I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd 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 business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
 
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
 
If you accept to work with me I will appreciate it very much.Remember there is no risk involved i promise.
 
Thank you in advance and May God bless you and your family.
 
Yours truly
Mr. Judah Nana

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