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

Subject:  Very urgent sir.
From:  commercial_bankofghana@zipmail.com.br
Date:  Wed, 04 Oct 2006 10:34:04 -0700

A Scam Email with the Subject "Very urgent sir." was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 10:34:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was commercial_bankofghana@zipmail.com.br, although it may have been spoofed.

FROM: MR. PERRY HUDSON.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK OF GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA. REPLY TROUGH MY PRIVATE BOX HERE

                             [hudson_confidentialbox1@yahoo.com]


ATTN: SIR.

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE
TRANSFER PROJECT WITH. MY NAME IS MR. PERRY HUDSON. I AM
THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM 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. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS AGAIN.
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 FOR ME. I INTEND TO PART 25% OF THIS FUND
TO YOU WHILE 5 FOR ENY EXPENSES, THEN 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. AFTER RECEIVING
YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT
STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE NOW. AND
I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS
MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY
WITHOUT ANY DELAY OR HITCH.

PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT PHONE AND
FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US.
DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY
CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.



PLEASE MAKE SURE YOU REPLY ME WITH MY PRIVATE EMAIL HERE FOR SECURITY PURPOSE:
[hudson_confidentialbox1@yahoo.com]


PERSONAL REGARDS,
MR. PERRY HUDSON.