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

Subject:  urgent Assistance.
From:  "Mr David Asare" <>
Date:  Tue, 23 Jan 2007 01:16:45 -0800

A Scam Email with the Subject "urgent Assistance." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 01:16:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr David Asare" <>, although it may have been spoofed.

Dear  friend,

My name is Mr. David Asare, the regional manager of International commercial Bank (ICB) Kaneshie Branch Ghana .

I am a Ghanaian married with four children. I have a packaged a financial transaction that will benefit both of us, as the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra .

On the course of the last two years 2004 end of the year's report, I discovered that my branch in which I am the manager made Twelve MILLION EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($12.850.000.00) of which my head office is not aware of and they will never be aware of it.

I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary. As officer of the bank, I cannot be directly committed to this money thus I am compelled to request for you assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me.

I do need to assure you that there is practically no risk involved in this, it’s going to be 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 it your timely response,

Best regards.
Mr. David Asare.

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