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

Subject:  Dear Friend,
From:  "Mr Kuffor Frank" <>
Date:  Fri, 21 Sep 2007 18:16:48 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 18:16:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Kuffor Frank" <>, 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

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