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

Subject:  Slite Business Opportunity,
From:  "Dr Brenard Arzumah" <>
Date:  Tue, 06 Jun 2006 21:50:45 -0700

A Scam Email with the Subject "Slite Business Opportunity," was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 21:50:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Brenard Arzumah" <>, although it may have been spoofed.

Office of Auditor General,
International Commercial Bank,
Kaneshie First Light Branch,

Dear Sir,

As a matter of Introduction,please i am Dr. Brenard Arzumah the Auditor General
of International Commercial Bank,Kaneshie First Light Branch,
Accra-Ghana. I have urgent and very confidential business proposition for
you. On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the
BRITISH PETROLUEM CORPORATION in collaboration with Ghana Crude oil refinary
and marketing Company.

MR. DARA BARAZ.Made a numbered time (Fixed deposit) for 24 calendar months,valued
at US$20,200,000.00 (Twenty Million two hundred thousand dollars only) in
this bank. Upon maturity in 2001, I sent a routine notification to his forwarding
address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, the Ghana Crude Oil Refinary and marketing Company that
Mr. Dara Baraz died as a result of torture in the hand of Sadam Hussein during
one of his trips to his country Iraq. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next of
kin was fruitless. I therefore made further investigation and discovered
that mr Dara Baraz did not declare any next of kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$20,200,000.00 have been floating as unclaimed since 1999 in
my bank as all efforts to get his relatives have hit the stones.

According to the Ghana Banking law and rudments of operations,at the expiration
of 6 (six) years, the money will revert to the ownership of the Ghana Government
if nobody applies to claim the fund and the six years was the end of November
2005. Consequently, my proposal is that i want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated account.
All documents and proves to enable you get this fund will be carefully worked
out. I have secured from the probate an order of mandamus to locate any of
the deceased beneficiaries, and more so I are assuring you that the business
is risk free involvement.

Your share stays while the rest be for me and for investment purpose as i
will leave Ghana by the end of the year. The sharing of the funds will be
based According to agreement within me and you. As soon as i receive an acknowledgement
of receipt of this message in acceptance of our mutual business proposal,
I will furnish you with the necessary modalities and disbursement ratio to
suit both parties without any conflict. If this proposal is acceptable by
you, do not take undue advantage of the trust i have bestowed in you.


Dr. Brenard Arzumah,

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