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

Subject:  FROM MR TONY.OGANT MESSAGES G\B\U
From:  TONY TONGA <tony_tonga81@yahoo.ca>
Date:  Mon, 15 Oct 2007 08:04:14 -0700

A Scam Email with the Subject "FROM MR TONY.OGANT MESSAGES G\B\U" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 08:04:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TONY TONGA <tony_tonga81@yahoo.ca>, although it may have been spoofed.

GHANA COMMERCIAL BANK  LTD
ACCRA  GHANA
GCB HEADQUARTER  CIRCLE ACCRA GHANA
Email:   tony.owuso@gmail.com 
ATTN: Sir,
 
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 Mr.TONY Branch manager of a financial institution here in ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $  12.8 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2006 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 $ 12.8  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 to my private email: tony.owuso@gmail.com
 With Regards,
 
Mr.TONY


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