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

Subject:  Manager, International Commercial Bank Ghana Limited.
From:  Ali Hayatu <>
Date:  Fri, 27 Jul 2007 00:36:21 -0700

A Scam Email with the Subject "Manager, International Commercial Bank Ghana Limited." was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 00:36:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ali Hayatu <>, although it may have been spoofed.

From: Ali Hayatu.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra , Ghana .
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. 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.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.
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,
Ali Hayatu

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