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

Subject:  Pls I need your reply urgent.
From:  "Ahmed Owusu" <ahmedowusu@icbltd-gh.com>
Date:  Thu, 22 Feb 2007 00:38:24 -0800

A Scam Email with the Subject "Pls I need your reply urgent." was received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 00:38:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Owusu" <ahmedowusu@icbltd-gh.com>, although it may have been spoofed.



Attached Message

Greetings to you=2E

I got your contact during my search for a reliable, honest and a
trust worthy person to entrust this huge transfer project with=2E My
name is Mr=2EAhmed Owusu=2E I am the manager of the International
Commercial Bank Ghana, first light branch=2E I am a Ghanaian married
with two kids=2E

I am writing to solicit your assistance in the transfer of
Us$3,550=2E000=2E00=2E This fund is the excess of what my branch in which
I am the manger made as profit during the last year=2E I have already
submitted an approved end of the year report for the year 2006 to my
head office here in Accra and they will never know of this excess=2E I
have since then, placed this amount of us$3,550=2E000=2E00 on a suspense
account Without a beneficiary=2E

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=2E I intend to part 30% of this fund
to you while 70% shall be for me=2E I do need to stress that there are
practically no risk involved in this=2E It's going to be a
bank-to-bank transfer=2E All I need from you is to stand as the
original depositor of this fund=2E

If you accept this offer, I will appreciate your timely response=2E

With regards,

Mr=2E Ahmed Owusu=2E


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