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

Subject:  urgent and confidential
From:  =?koi8-r?Q?michael=20ezra?= <michael_ezra@mail.ru>
Date:  Thu, 13 Jul 2006 22:43:16 -0700

A Scam Email with the Subject "urgent and confidential" was received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 22:43:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?koi8-r?Q?michael=20ezra?= <michael_ezra@mail.ru>, although it may have been spoofed.

From: The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.

Dear  sir


I got your contact during my search on the Internet. My name is Mr Michael 
Ezra. I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a 
Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$1,550.000.00. This fund is the 
excess of what my branch in which I am the manger made as profit during the last year.

I have already submitted an approved End of the last 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$ 1,550.000.00 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.

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.

With regards,

Michael   ezra




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