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

Subject:  COMMERCIAL BANK
From:  "douglasfree@terra.es" <douglasfree@terra.es>
Date:  Thu, 19 Oct 2006 09:10:33 -0700

A Scam Email with the Subject "COMMERCIAL BANK" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 09:10:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "douglasfree@terra.es" <douglasfree@terra.es>, although it may have been spoofed.

Dear Sir/Madam


I got your contact during my search on the Internet .I am the manager of Ghana commercial l Bank Ltd, First Circle Central Branch. I am writing to solicit your assistance in the transfer of  $15,550.000.00.


My branch made profit during the last year of $ 15,550.000.00 which was place on suspense Account for the year 2003 in my Head Office here in Central Region and this Excess they will never know.Want you to stand as beneficiary of the amount of $ 15,550.000.00.

If you are interested provide me your information to get intouch to you.

Thanks

Mr. D Freeman

 




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