Scam Emails Archive : Advance Fee Fraud/419


From: steven boateng <>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 03:53:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was steven boateng <>, although it may have been spoofed.

 Dear Friend,
My name is Mr.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your 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 Internatioanl 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 what I need from and you will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If my
offer is accepted, you can contact me immediately via my personal l email address All I need is your good cooperation and expert advice on how we wll achiev this set goal. 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.Steven Boateng.

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