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

Subject:  From: Dr. Paul Acquah(Governor Bank of Ghana)
From:  "Dr.paul acquah"<>
Date:  Sun, 23 Mar 2008 21:50:37 -0700

A Scam Email with the Subject "From: Dr. Paul Acquah(Governor Bank of Ghana)" was received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 21:50:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.paul acquah"<>, although it may have been spoofed.

From: Dr. Paul Acquah
Governor Bank of Ghana
Good day,

I am Dr.Paul Acquah, the Governor Bank Of Ghana. I personally discovered a dormant account with a 
total sum of $79,000,000.00 (SEVENTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual 
Year Account Auditing.
The owner of this dormant account died on 4th Jan 2005. Since the death of the deceased, nobody has 
operated in this account till date. Moreover, this  account has NO BENEFICIARY attached to it. 
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a 
 period of (3) years without any claims. In this regard, I earnestly need your full cooperation in 
transferring this dormant fund out of our bank to  avoid confiscating this fund. I will split the 
transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $30,000,000.00 to any valid foreign account you will nominate, upon a 
successful transfer without any disappointment from your side, I  will then fly to meet you in your 
home destination for sharing, and thereafter we jointly transfer the remaining balance of 
$49,000,000.00 for magnitude investments.
 If you are willing to cooperate in this project, I will give you details immediately as soon as I 
hear from you. Please note that you are required to keep very confidential.Please get back to me on 
my private email  for more details.
Yours truly,
Dr.Paul Acquah
Governor Bank of Ghana

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