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

Subject:  Manager International Commercial Bank.
From:  Mr Michael Dankwa. <michael_dankwa2002@yahoo.com>
Date:  Tue, 19 Feb 2008 06:51:14 -0800

A Scam Email with the Subject "Manager International Commercial Bank." was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 06:51:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Michael Dankwa. <michael_dankwa2002@yahoo.com>, although it may have been spoofed.



FROM, MANAGER INTERNATIONAL COMMERCIAL BANK
ACCRA-GHANA.
ODORKOR FIRST LIGHT BRANCH.
 
ATTENTION: SIR,
 
MY NAME IS MR.MICHAEL DANKWA I AM THE MANAGER OF THE INTERNATIONAL
COMMERCIAL BRANCH BANK GHANA, I AM A GHANAIAN MARRIED WITH TWO KIDS, I NEED A TRUST WORTHY PARTNER 
TO ASSIST ME IN THE TRANSFER OF (5.5M US DOLLARS) US $STATES DOLLARS. FOR FURTHER INVESTMENT IN 
YOUR COUNTRY.
YOU WILL BE REQUIRED TO.
 
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2) ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
 
 IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD,YOU WILL BE PAID 30%OF THE TOTAL FUNDS 
FOR ASSISTANCE .REPLY BACK THIS
EMAIL IF YOU ARE WILLING TO WORK WITH ME.  RESPECTFULLY,
REGARDS
MICHAEL  DANKWA