Scam Emails Archive : Advance Fee Fraud/419

Subject: From: Mr,Jim Silas.

From: "JIM SILAS _I.C.BANK" <>

This email with the subject "From: Mr,Jim Silas." was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 07:19:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "JIM SILAS _I.C.BANK" <>, although it may have been spoofed.

From: Mr,Jim Silas.
The Of Manager International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr,Jim Silas. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.I am writing to solicit your assistance in the transfer of us$7,500.000.00.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess.I have since then, placed this amount of us$7,500.000.00 on a suspense account without abeneficiary.

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. 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. If you accept this offer, I will appreciate your timely response.

With Regards,

Mr Jim Silas
00233 207 346 808

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