The Scamdex Scam Email Archive

Subject:  Hi...!!!
From:  "Nana Boateng" <>
Date:  Sat, 25 Nov 2006 03:41:17 -0800

You are viewing an Email identified as a Scam, It has the Subject "Hi...!!!" and it was received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2006 03:41:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Nana Boateng" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I hope this may not constitute sort of embarrassment to you, , My name is Mr. 
Nana Boateng,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 successfully.

Best regards,
Nana Boateng

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