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

From:  richard kwame <>
Date:  Wed, 29 Aug 2007 11:46:37 -0700

A Scam Email with the Subject "[ FROM RICHARD KWAME ]" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 11:46:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was richard kwame <>, although it may have been spoofed.

From:The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Dear friend,
I got your contact during my search on the Internet My name is Richard Kwame. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$3,550.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year 2006.I have already submitted an approved End of the Year report for the year 2006 to my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary. 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 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.

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.
With regards,
Richard Kwame

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