The Scamdex Scam Email Archive

From:  "Mr. ADDO.ANTHONY" <>
Date:  Mon, 14 Apr 2008 08:17:30 -0700

Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra, Ghana.

Attn: Friend

I got your contact during my search for a reliable person to entrust this huge
transfer project with.

I am ADDO.ANTHONY, Manager, International Commercial Bank Ghana Limited, First
Light Branch, Accra-Ghana.

I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of
the International Commercial Bank in which I am the manager. I have already
submitted an approved end of the year report for the year 2007 to my head
office here in Accra and they will never know of this excess.

I have since then, placed this amount of US$2,850.000.00 on a Sundry account
without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I
am impelled to request your assistance in receiving the funds as the rightful

I intend to part 30% of this fund to you while 70% shall be for me. I do need
to stress that there are practically no risk involved in this. It's going to be
a bank-to-bank transfer. All I need from you is to stand as the original
depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,

What Is This?

This Email with the Subject "BUSINESS PARTNER," was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 08:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. ADDO.ANTHONY" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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