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

Subject:  Please Your Urgent Reply Needed
From:  charles adila <chaxad8@yahoo.co.uk>
Date:  Thu, 07 Jun 2007 06:56:23 -0700

A Scam Email with the Subject "Please Your Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2007 06:56:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was charles adila <chaxad8@yahoo.co.uk>, although it may have been spoofed.

Dear.My name is Mr. Charles  Adila,
Branch Manager of International Commercial Bank Ltd. I am writing to solicit your urgent assistance to transfer the sum of US$5,760,000.00 to your account.This funds is the excess of what my Branch, in which i am the Manager made as profit during the last year Auditing. I have already submitted an approved end of  the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I placed this amount of $5,760,000.00 on a suspense account without a beneficiary.
As an official in the Bank i cannot be directly connected to the money that is why i am contacting you to assist in receiving the funds into your bank account in your country,
 so that both of us can share the funds. This transaction is going to be a Bank-to-Bank transfer and I need you to stand as the original depositor of the funds. If you accept this offer, i will appreciate you send to me your personal
phone and fax numbers through this email address:charlesxad6@yahoo.co.uk for more details about the modalities of this transaction.
I wait for your prompt response.
Regards,
Mr.Charles Adila.
 


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