Scam Emails Archive : Advance Fee Fraud/419


From: tony anthony <>

This email with the subject "LETTER OF ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 02:27:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was tony anthony <>, although it may have been spoofed.

Dear Friend,
     My name is Mr.Tony Anthony 57 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
I am the Eastern regional Auditor General of the  International commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006.
Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 35% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately via my personal l email address
All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved it will be a bank-to-bank transfer. I hope you understand my situation.
Thank you and God bless.
Very truly yours,
Mr.Tony Anthony

Get news, entertainment and everything you care about at Check it out!

Place your ad here