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

Subject:  Request to do business with you.....
From:  david appiah <>
Date:  Sat, 10 Nov 2007 07:37:35 -0800

A Scam Email with the Subject "Request to do business with you....." was received in one of Scamdex's honeypot email accounts on Sat, 10 Nov 2007 07:37:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was david appiah <>, although it may have been spoofed.

From:Mr.David Appiah
Dear friend,
Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with.
My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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.
Your timely response will be highly appreciated.
Yours Truly,
Mr.David Appiah.

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