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

Date:  Wed, 03 Oct 2007 17:54:45 -0700

A Scam Email with the Subject "ACKNOWLEDGE IN GOOD DEVOTION" was received in one of Scamdex's honeypot email accounts on Wed, 03 Oct 2007 17:54:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. PARKE WILLIAMS" <>, although it may have been spoofed.

Mr. Parke Williams
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana.
Email Address: www,
 Attn Friend,
  I am Mr. Parke Williams, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the transfer of US$8.750, 000.00 Million Dollars.  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 to my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$8.750, 000.00 Million Dollars. On a SUSPENSE 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.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. 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. Also you can forward your bank account and your private phone number for speedy relation on this matter. Remember l am still working your confidentiality is needed in this transaction. Please trust and honest is the watchword of this our transaction.
With Regards,
 Mr. Parke Williams.

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