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

Subject:  IN GOOD FAITH
From:  "Mr Michael" <m_bonsu85@hotmail.com>
Date:  Sat, 21 Apr 2007 07:53:21 -0700

A Scam Email with the Subject "IN GOOD FAITH" was received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 07:53:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Michael" <m_bonsu85@hotmail.com>, although it may have been spoofed.


From: Mr. Michael Bonsu
Accra, Ghana.

Hello:

 Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this unofficial channel.

 I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction.My name is Mr.Michael Bonsu manager of the financial
institution.I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.

This fund is the excess of what my branch in which I 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 U.S dollars
on 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 to my private email address
(micheal_unlimited@mail.com)

With Regards,

Mr. Michael Bonsu.

_________________________________________________________________
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