The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS PROPOSAL
From:  Alex David <alxdd114@hotmail.com>
Date:  Tue, 28 Aug 2007 10:09:54 -0700

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 10:09:54 -0700 and has been classified as a Generic Scam. The sender was Alex David <alxdd114@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR ALEX DAVID
TEMA, ACCRA-GHANA.
 
DEAR,
 
           REF: CONFIDENTIAL BUSINESS PROPOSAL:
 
My Names are Mr ALEX DAVID,  i am the regional manager of the
International Commercial Bank Tema Accra Ghana . I got your information during my
search through the  business directory . I am 44 years of age and married
with 3 lovely kids .It may interest you to hear that i am a man of PEACE and
don't want problem , I only hope we can assist each other . If you don't
want this business offer kindly forget it  as i will not contact you again
I have packaged a financial transaction that will  benefit both of us
,as the regional manager of the  International Commercial Bank it is my duty
to ]send in all financial report to the head office in the capital city
Accra at the end of each fiscal year .On the course of the year 2006 end of
the year report , I discovered that my branch in which i am the manager
made FOUR MILLION , FIVE HUNDRED THOUSAND DOLLARS (4, 500.000.00) which the
head office are not aware of and will never be aware of as this money was
deposited by one Mr Andrew  whom we have not seen for more than
three ]years and was notified that he is dead as a result of fire Outbreak
and no next of kin for claims  .That is the reason why i contacted you since
your second name bears the same and you can stand as the next of kin to the
deceased and with my position here the money can be transfered to your
Account without hesitation.I have since place this funds on what we
call SUSPENSE ACCOUNT without any beneficiary as i stated  that the
depositor of the funds is dead and we are still looking for the next of kin for
claims.
We are going to share the funds 50/50 as soon as it  is transfered
into your account .Note also that there are practically no risk involved ,
it will be bank to bank transfer and if you wish like coming to Ghana you
are also welcome.All i need from you is to stand and claim the as the next
of kin to the original depositor of this funds with our branch so that
the head office can order the transfer to your designated bank account .If
you accept this offer to work with me , i will appreciate it very much as
i want to invest in REAL ESTATE in your country  that is why i have to
contact you for this transaction. as soon as i receive your response
by email and phone call , i will detail you on how we can achieve it 
successfully.PLEASE IF YOU ARE NOT INTERESTED DO NOT HESITATE TO
CONTACT ME SO THAT I CAN LOOK FOR ANOTHER PERSON .
Thanks for your understanding and God be with you as i wait to hear  from you as soon as possible through this email address: alexdaivdghana@yahoo.co.uk
 
Best Regards,
MR ALEX DAVID
TEL:+233 2467 84945


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