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

Subject:  Regards
From:  Portia Ama Kwabina <portiaam35@hotmail.com>
Date:  Mon, 22 Oct 2007 12:28:23 -0700

A Scam Email with the Subject "Regards" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 12:28:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Portia Ama Kwabina <portiaam35@hotmail.com>, although it may have been spoofed.

From:Ms Portia Ama Kwabina
Accra, Ghana.
 
Dearest,
 
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 Ms Portia Ama Kwabina, Branch manager of a financial institution here in Ghana. I am a Ghanaian single mother with a kid.  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 2005 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,
 
Ms Portia Ama Kwabina
 


Discover the new Windows Vista Learn more!