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

From:  Mathew Kufour <>
Date:  Fri, 25 Jan 2008 07:23:19 -0800

A Scam Email with the Subject "FROM MR MATHEW KUFOUR" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 07:23:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mathew Kufour <>, although it may have been spoofed.

From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
I know you will be surprise to receive this mail. I got your contact through the net when I was searching a reliable person who will assist me  Mathew Kufour is my name and I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids.
I write to solicit your kind assistance in a fund transfer deal of US$3,700.000.00. This fund is the excess of the profit made by this branch during the year 2007. As the manager of the bank, I have already submitted an approved End of the Year report for the year 2007 to my Head Office here in Accra-Ghana and they will never know of this Excess. This amount 3,700,000.00 is presently held on a Sundry Account where I am have placed it without a
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a simple bank to bank transfer. All I need from you is to stand claim as the original depositor of this fund.If you accept this offer, I will appreciate your timely response, as I have meticulously planned a swift transfer of the fund to any account you will nominate.your earliest response would be appreciated.
With regards,
Mathew Kufour

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