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

Subject:  very Important
From:  kelly tony_akan_ <>
Date:  Sat, 22 Jul 2006 03:08:23 -0700

A Scam Email with the Subject "very Important" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 03:08:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kelly tony_akan_ <>, although it may have been spoofed.

Attn: President/ C.e.o<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I am Mr.Tony Akan.  a Ghanaian Citizen working with the Ministry of Local Government, Rural Development and Environment for the past 19 Years Now.
I am one of the Three Man Board Contract Award Committee in this sector, sometime ago, a contract was awarded to a foreign firm by my COMMITTEE from the order of the assembly of Local Government, Rural Development and Environment Minister Hon. Stephen Asamoah Boateng

This contract was over inflated to the tune of us$10.5Million Dollars. This was done deliberately in order to compensate some of the members for their active participatory role in the project. However, by virtue of my position as a civil servant sanctioned by Ghana Constitution not to maintain a foreign account, I wish to transfer this fund to any foreign partner that would take me as his very close business associate, I am making this contact because some of the greedy people in the committee may decide to assassinate me and take all the money because this has been their usual practice whenever a huge sum of money is involved here in Africa.
I am also very happy to inform you that with the assistance of my friend here that is a close relation to the Minister of Finance we will move this fund out from Ghana to any country you deemed it fit to be transferred.
Therefore, I am soliciting for your assistance to help me move this fund to any Account of your choice where the incident of taxation will be less.
I also wish to use this opportunity to assure you that this transaction is 100% risk free and also could not cause you any financial loss or endanger you in any way. It would be highly appreciated if you could indicate interest in this business by providing me with full details of your contacts so that we could start the necessary processing of the documents as I know that the approval regarding to this fund for foreign transfer has already been obtained with my powerful connection in one of the local banks here.
However, as soon as I hear from you, I will also provide you with full details. I hope to hear from you so that we could jointly work out modalities for the next line of action to bee taken as the fund is in a bank right now awaiting final release approval order into any specific given information.
Mr. Tony Akan.

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