A Scam Email with the Subject "Reply Urgently Needed" was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 03:03:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <email@example.com>, although it may have been spoofed.
Strictly confidential Compliment of the season, firstly I must first solicit your Confidence in this transaction; this by virtue of its nature has been Interly confidential and top secret though know that a transaction of this magnitude will make someone apprehensive and elated, but i am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction as we have the assurance, that you can handle transaction of this nature. Let me start by introducing myself properly, I am Mr. Thony Attah, Deputy general manager with one of the biggest bank in Ghana. I am searching for a reliable and reputable person to handle this confidential transaction, which involves transferring huge sum of Money to a foreign account requiring maximum confidentiality. The preposition: A foreigner, an oil merchant with the Federal Government of Ghana, until his death years ago in Kenya Airbus (a3k-300) flight kq430 banked with our bank here in Ghana and had a closing balance as at the end of 2003 Worth $18,500,000 USD, the bank now expects a next of kin as Beneficiary, valuable efforts have been made by this bank to get in touch with any of his relative or family has been unsuccessful. I will like to present you as the next of kin to our Late client. It is because of the perceived possibility of not been able to locate any of his relatives or next of kin (he had no wife or children That is known to us). The management under the influence of our Chairman and members of the board of directors, arrangements have been made for the funds to be declared "unclaimed" and subsequently donate the funds will be declared unclaimed and share as the bank dividend. In other to avert this negative development some of my trusted Colleagues and I now seek your permission to have you stand as the Next of kin to the decease in question so that the funds will be Released and paid into your account as the beneficiary next of kin. All documents and proofs to enable you get this funds will be Carefully worked out. We have been mandated by the bank to Officially declare the beneficiary within the shortest possible time, That is why I have decided to contact you, and more so I am assuring you that the business is 100% risk free. As soon as we receive an acknowledgement of the receipt of this Message in acceptance of our mutual business proposal we would Furnish you with the necessary modalities and disbursement ratio To suit both parties without any confusion. If this proposal is acceptable to you do not take due advantage of The trust bestowed on you, kindly respond immediately with your most confidential Telephone and fax number. Thank you in advanced for your anticipated Co-operation. Best regards, Mr. Thony Attah.