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

Subject:  Private & Confidential
From:  "Tony Anthony" <anthonyt_audit16@hotmail.com>
Date:  Wed, 06 Sep 2006 06:00:05 -0700

A Scam Email with the Subject "Private & Confidential" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2006 06:00:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tony Anthony" <anthonyt_audit16@hotmail.com>, although it may have been spoofed.

Dear Friend,
 
My name is Mr.Tony Anthony 40 years of age I am compelled to contact
you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
 
I am the Eastern regional Auditor General of the  Internatioanl
commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2005.
 
Due to the present political position of this country, I have carefully
placed the afore said fund in an Escrow Call Deposit Account and did
not declare this to my head office, Can I really trust you to hold this
money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 35% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately
 
All I need is your formidable current account where the money will be
moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved; it will be a bank-to-bank transfer. I hope you understand my situation.
 
Thank you and God bless.
 
Very truly yours,
 
Mr.Tony Anthony
 


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