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 firstname.lastname@example.org, 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 [email@example.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: [firstname.lastname@example.org] PERSONAL REGARDS, MR. PERRY HUDSON.