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

From:  lorenss donkho <>
Date:  Sat, 09 Jun 2007 18:17:19 -0700

A Scam Email with the Subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2007 18:17:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lorenss donkho <>, although it may have been spoofed.

From:The Manager,
Eco Bank Ghana Ltd.
Ring road Branch
Accra, Ghana.
Hello Dear
I got your contact during my search on the Internet
for a reliable person to entrust this transaction.
My name is Lawrence Donkoh. I am the assistant manager of the
Eco Bank Ghana Ltd. I am
writing to solicit your assistance in the transfer of
US$ 15,000,000.
This fund is the excess of what my branch in which I
am the assistant manger made as profit during the last year. I
have already submitted an approved End of the Year
report for the year 2003 to my Head Office here in
Accra and they will never know of this Excess.
I have since then, placed this amount of US$
15,000,000 on a SUSPENCE ACCOUNT without a
beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to
request 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,
Dr.Lawrence Donkoh.

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