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

Subject:  Dear Friend,Urgent Help Needed
From:  "kufforfrank" <>
Date:  Fri, 09 Mar 2007 12:33:01 -0800

A Scam Email with the Subject "Dear Friend,Urgent Help Needed" was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2007 12:33:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kufforfrank" <>, although it may have been spoofed.

Dear Friend,
I hope this may not constitute sort of embarrassment to you, , My
name is Mr. Kuffor Frank ,I am the regional bank manager of the
International Commercial Bank of Ghana. I came to know you in my 
Private Search for a reliable and reputable person to handle this
Confidential Transaction. 
I am 44years of age and married with 3 lovely kids. It may interest
you to hear that I am a man of PEACE and INTERGRITY; I only hope we
can assist each other. I have packaged a financial transaction that
will benefit both of us, as the regional Auditor General of the
International Commercial Bank; it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
year. On the course of last year 2004 end of year report, I
discovered that an excess profit of four 

million five hundred and fifty thousand dollars[US Dollars
4,550,000.00] which my head office are not aware of and will never be
aware of. I have since place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary. As an officer of the bank I can not
be directly connected to this money, this is why I.m contacting you
for us to work so that you can assist and receive this money into
your bank account for us to SHARE. 
The sharing of the fund are thus: 45% for you 45% for me and the
remaining 10% for any Tax or Vat expenses incurred in this
transaction. Note that there are practically no risks involved in
this transaction as it is 100% risk free and legally bonded, it will
be bank to bank transfer, all I need from you is to stand claim as
the original depositor of this fund who made the deposit with 

Takoradi branch so that my Head office can order the transfer to your
designated bank account. Do not make undue advantage of the trust I
have bestowed on you, and I assure you we can achieve it 

Best regards, 
Kuffor Frank

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