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

Subject:  Looking forward to hearing from you
From:  James Dankwa <>
Date:  Sat, 12 May 2007 16:45:41 -0700

A Scam Email with the Subject "Looking forward to hearing from you" was received in one of Scamdex's honeypot email accounts on Sat, 12 May 2007 16:45:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James Dankwa <>, although it may have been spoofed.


  Hope this mail finds you doing well. My name is Mr. James Dankwa, I
am the Ashanti Regional Manager of the International Commercial Bank
of Ghana in West Africa . I do not want problems but I just hope you
can assist me.
  I write you this letter in good faith bearing in mind the nature of
its Content coming from a person without any referral, but please
read and digest its content and objectively consider if we can work
together. I am in control of Six Million, Eight Hundred & Fifty
Thousand US Dollars ($6.850, 000.00) and I realized the excess profit
from a contract that was awarded to a foreign company here in Ghana
by the World Health Organization to supply ante-natal and post-natal
drugs to rural areas in Ghana and other West African Countries.
  This said money for the supply of drugs was first deposited to the
Bank where I work. With my position as the manager, I traded with the
money in Ghana Stock Market before the contractors withdrew the money
for the said purpose. I deposited the profit I made on Escrow call
account with our correspondent and I did not declare this to my head
office. I contacted you,to stand as the beneficiary of this fund
because as the regional manager I dont have to be involved with this
kind of amount of money.
  I can move this money to our offshore filtering center covering your
region, but can I rely trust you to hold this money for me until I
arrive your country and pick it up myself and you deduct 25% of the
money as your commission ? If you accept my offer you can contact me
but If you do not accept can you forget I contacted you. All I need
is for you to get me a good current account in your bank where I can
move this money.
  There are practically no risks involved, it will be a bank to bank
transfer. I hope you understand my situation. Thank you and God bless.
  Yours truly,
Mr.James Dankwa

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