Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. ADDO.ANTHONY" <>

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.

The sender was "Mr. ADDO.ANTHONY" <>, although it may have been spoofed.

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,