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

Subject:  I need your urgent assistance.
From:  James More <james.more_57@hotmail.com>
Date:  Wed, 31 Oct 2007 16:15:09 -0700

A Scam Email with the Subject "I need your urgent assistance." was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 16:15:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James More <james.more_57@hotmail.com>, although it may have been spoofed.




Attached Message
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<SPAN style=3D"FONT-WEIGHT: bold">From The Desk Of </SPAN><BR style=3D"FONT=
-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">Mr James More. </SPAN><BR =
style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">(Branch Manag=
er)</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold"=
International Commercial Bank,</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN=
 style=3D"FONT-WEIGHT: bold">Accra-Ghana West Africa.</SPAN><BR style=3D"FO=
NT-WEIGHT: bold"><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT=
: bold">Dear Friend, </SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"=
FONT-WEIGHT: bold">&nbsp;</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=
=3D"FONT-WEIGHT: bold">My name is Mr James More. I am the Branch Manager of=
 Ghana international commercial bank, Accra branch Ghana. I write you this =
proposal in good faith; I am married with two lovely children. I am a man o=
f peace, and have sincere respect for human feelings and opinions. I have p=
ackaged a financial transaction that will benefit you and I. As the Branch =
Manager of Ghana&nbsp; international commercial bank , Accra branch Ghana i=
t is my duty to send in a financial report to my head office in the capital=
 city, Accra at the end of each business year. </SPAN><BR style=3D"FONT-WEI=
GHT: bold"><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold=
">On the course of last year, 2006 business report, I discovered that the b=
ranch in which I am the Manager made 9.3million United States Dollars ($9,3=
00,000.00) which my head office is not aware of and will never be aware of.=
 I have placed this funds on what we call Escrow call account with no benef=
iciary. As an officer of this bank I cannot be directly connected to this m=
oney, so my aim of contacting you is to assist me receive this money in you=
r bank account and get 30% of the total funds as commission. </SPAN><BR sty=
le=3D"FONT-WEIGHT: bold"><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FON=
T-WEIGHT: bold">There are practically no risks involved, the transaction wi=
ll be executed under a legitimate arrangement that will protect you from an=
y breach of the law, it will be simply a bank-to-bank transfer, and all I n=
eed from you is to stand claim as the original depositor of these funds who=
 made the deposit with my branch so that my head office can order the trans=
fer to your designated bank account under few working days.</SPAN><BR style=
=3D"FONT-WEIGHT: bold"><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-=
WEIGHT: bold">If you accept to work with me I will appreciate it very much =
as you are the first and the only person I am contacting for this transacti=
on. send me an email as soon as you receive this message if you think so th=
at we can go over the details. Thank you in advance and may God bless you a=
nd your family. </SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-=
WEIGHT: bold">&nbsp;</SPAN><BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"F=
ONT-WEIGHT: bold">Here is my private email:</SPAN><SPAN style=3D"FONT-WEIGH=
T: bold; COLOR: rgb(0,0,255)">james.more1@yahoo.co.uk</SPAN><BR style=3D"FO=
NT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">&nbsp;</SPAN><BR style=
=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">Sincerely, </SPAN>=
<BR style=3D"FONT-WEIGHT: bold"><SPAN style=3D"FONT-WEIGHT: bold">Mr James =
More. </SPAN><BR style=3D"FONT-WEIGHT: bold"><BR style=3D"FONT-WEIGHT: bold=
"><br /><hr />Explore the seven wonders of the world <a href=3D'http://sear=
ch.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQBRE' target=
=3D'_new'>Learn more!</a></body>
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