Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "CO-OPERATION:" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 18:31:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

From:Mr Geoffrey mensah
Accra, Ghana.


I got your contact during my search for a reliable, honest and a 
trust worth person to entrust this huge transfer project with. My 
name is Mr.Geoffrey mensah, Branch manager of a financial 
institution here in Ghana. I am a Ghanaian married with two kids.  
I am writing to solicit your assistance in the transfer of $ 
4,550.000.00 Million United States dollars only.

This fund is the excess of what my branch in which am the manager 
made as profit during the 2004 financial year. I have already 
submitted annual report for that year to my head office here in 
Accra as I have watched with keen interest as they will never know 
of this excess.I have since, placed this amount of $ 4,550.000.00 
Million United States dollars only to an Escrow Coded account 
without a beneficiary (anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this 
money thus I am impelled to request for your assistance to receive 
this money into your bank account on my behalf. 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 so that the fund can 
be transferred to your account. If you accept this offer, I will 
appreciate your timely response urgently.

With Regards,

Geoffrey mensah