The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "Looking forward to hearing from you" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


  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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