Scam Emails Archive : Advance Fee Fraud/419

Subject: Bank ( Investment Funds)


This 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, although it may have been spoofed.

The Administrative General Manager
Bank Internationale pour Commerce et L’Industrie
Tel: 233-277088988 Fax: 233-277900044
( 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: )