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

Subject:  {VERY CONFIDENTIAL}
From:  "Mr ben"<akanchawa3@myway.com>
Date:  Sat, 23 Jun 2007 12:49:04 -0700

A Scam Email with the Subject "{VERY CONFIDENTIAL}" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 12:49:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr ben"<akanchawa3@myway.com>, although it may have been spoofed.

{VERY CONFIDENTIAL}
RE: TRANSFER OF [6,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].
I wish to notify you that I am privileged to peruse over
your profile today I am greatly impressed on your person.
With all due respect, I guess my letter will not embarrass
you, since I have no previous correspondence with you. I
strongly believed, I would not regret approaching you in
this matter.
My name is Ben Akanchawa, and I work in the International
Operation Department in a Bank here in Ghana. I feel quite
safe dealing with you in this important business. Though,
this medium (Internet) has been greatly abused; I choose to
reach you through it because it still remains the fastest
medium of communication. However, this correspondence is
unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is
100% risk and trouble free to both parties. WE WANT TO
TRANSFER OUT MONEY FROM OUR BANK HERE IN Ghana. THE FUND
FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.
Until his death, the Late Prime Minister, Mr. Rafik Bahaa
Edine Hariri, has a huge investment here in Ghana
and all over the world, as a matter of fact he has
the sum of 6,759,000.00 (SIX MILLION SEVEN HUNDRED AND FIFTY NINE
THOUSAND POUNDS STERLINGS ONLY) in his account here in Ghana which he
deposited as a family valuables. The family does not know about this
deposit.
I was on a routine inspection that I discovered a dormant
domiciliary account with a BAL. Of 6,759,000.00 (SIX MILLION SEVEN
HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further
discreet investigation, I also discovered that the account
holder has passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner
because the former operator of the a/c is a foreigner. I am
certainly sure that nobody will come again for the claim of
this money. A foreigner can only claim this money with legal
claims to the account holder; therefore I need your
cooperation in this transaction. I will provide all
necessary information needed in order to claim this money,
hoping in God that you will never let me down now and in the
future.
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14,
2005), married to Nazek Audi Hariri, was a Lebanese self-
made millionaire and business tycoon, and was five times
Prime Minister of Lebanon(1992-1998 and 2000-2004) before
his last resignation from office on October 20, 2004. The
late Mr. Rafik Bahaa Edine Hariri died on the 14th day of
February, 2005 when explosives equivalent to around 300 kg
of C4 were detonated as his motorcade drove past the Saint George
Hotel in the Lebanese capital.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I
KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND
A GENUINE BUSINESS.
I AM CONTACTING YOU BELIEVING IN GOD THAT YOU WILL NEVER LET
ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you urgently by email and my number will be given to
you as soon as i hear from you.and will be glad to have your contact
numbers.
Yours Faithfully,
Ben Akanchawa.






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