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

Subject:  Urgent assistance needed.
From:  anthony mensah <anthonymensah3@yahoo.com>
Date:  Tue, 16 May 2006 10:30:41 -0700

A Scam Email with the Subject "Urgent assistance needed." was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2006 10:30:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was anthony mensah <anthonymensah3@yahoo.com>, although it may have been spoofed.

FROM: MR. ANTHONY MENSAH THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA FIRST LIGHT BRANCH
ACCRA, GHANA.
 
PHONE:00233-2444-88931.
 
ATTN: DEAR,
 
MY NAME IS MR. ANTHONY MENSAH. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIALBANK GHANA, FIRST LIGHT BRANCH.
 
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A
TRUSTWORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.
 
I AM A GHANAIAN MARRIED WITH TWO KIDS.
 
I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF
US$5.000.000.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANGER MADE AS PROFIT DURING THE LAST YEAR.
 
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS.
 
I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$5.000.000 ON A ESCROW CALL ACCOUNT WITHOUT A BENEFICIARY.
 
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUES T 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,
ANTHONY MENSAH.
 
 
 
 
 
 
 
 
 
 
 
 
 

 

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