Scam Emails Archive : Advance Fee Fraud/419


From: Mrsay Addo <>

This email with the subject "FROM MR SAY ADDO" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 04:39:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mrsay Addo <>, although it may have been spoofed.

Hello  ,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Say Addo currently Head of Corporate affairs with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, a Foreign Oil consultant/contractor with the Chevy Petroleum Corporation, MR. Mohammed Issah made a (Fixed deposit) for 36 calendar months, valued at US$5,500,000.00 (Five Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the
maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers,Chevy Petroleum Corporation that Mr. Mohammed Issah died as a result of chronic respiratory disorders and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$5,500,000.00 has been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that so far my bank management is not aware of all the investigation I have made. I am the only one that has the information.
If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As the Account Officer to late Mohammed Issah, coupled with my present position and status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside Ghana is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thank you in advance and may God bless you.
Please, treat with utmost confidentiality.
I shall send you copy of the deposit slip issued to Mohammed Issah when the deposit was made for your perusal.
I wait your urgent response.
mr Say Addo

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