The Scamdex Scam Email Archive

Subject:  Reply Urgently Needed
From:  <>
Date:  Thu, 03 Aug 2006 03:03:16 -0700

You are viewing an Email identified as a Scam, It has the Subject "Reply Urgently Needed" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

                                   Strictly confidential
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 
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 

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