A Scam Email with the Subject "Bank ( Investment Funds)" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 13:30:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
The Administrative General Manager Bank Internationale pour Commerce et L’Industrie Tel: 233-277088988 Fax: 233-277900044 (www.bicici.org) Accra Ghana. The Managing Director, Subject: Request for partnership in transfer/investment of US$90,000,000.00 (Ninety Million United States Dollars) I am the Admin General Manager of the above mentioned bank writing to seek your sincere and unalloyed co-operation on behalf of my partner in transfer and subsequent investment of the above stated funds hence our mutual agreement/ratification of terms of co-operation for partnership investments. I expect your prompt response only if you are capable of handling transaction of this magnitude. Thereafter I will update you with a hitch-free procedure for wire transfer of the funds to your preferred foreign bank account via Telegraphic Transfer (KTT) through very legal and transparent approach. Thanks for your anticipated co-operation while we look forward to establish a long lasting business relationship. N/B: Source of funds; Economic Community of West African States [ECOWAS] Gas pipeline project. Correspondence preferably by telephone/fax. Best regards, Mr. Patrick Pitton (Private e-mail: email@example.com )