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

Subject:  GOOD PARTNERSHIP
From:  stpaticbank@aim.com
Date:  Mon, 05 Mar 2007 00:17:55 -0800

A Scam Email with the Subject "GOOD PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 00:17:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was stpaticbank@aim.com, although it may have been spoofed.

GOOD PARTNERSHIP
FROM MR. STEPHEN PARRY
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Email:parryst111@yahoo.com
 
I am Mr. Stephen Parry, the  Manager Finance & Banking Services of the international commercial Bank (icB). I have a B.Sc. Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
 
I received your contact from a financial source records and current payment approval sheets among others listed.
 
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I have the sum of US$22,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred. I have been depositing funds into this account for the past 5 years little by little up to this time, from joint deal transfer of gold funds sales with a company Ãââname- Ashanti Goldfields Company (AGC), which is part British-owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
 
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer.
You can send your reply via my private email:parryst111@yahoo.com
 
BEST REGARDS.
 
Mr. Stephen Parry
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA

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