The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  akuvi david <>
Date:  Wed, 20 Jun 2007 21:31:39 -0700

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend" and it was received in one of Scamdex's honeypot email accounts on Wed, 20 Jun 2007 21:31:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was akuvi david <>, 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.

Dear Friend.

I am sending you this message from the western part of Africa, Ghana to be precise. I am the branch manager of a renowned Bank of my country which I chosen not to mention now for security reasons,

My name is Mr. Akuvi David,   I am a good Christian and a man of integrity I do not want any trouble and anything that would tarnish my image in my country ,without your utmost skepticism I have in my position Thirty five Million ($35.000.000)USD that we wish to transfer into foreign account.

This money was generated through my partner Mr. Nana Mensah who is the general overseas of a reputable NGO in West Africa, The United State Government has paid the 2.9 Billion USD into the account of this NGO that is been headed by Mr. Nana Mensah in bid to the fight against Malaria in Africa

The money has been meant for disbursement to the different regions of West Africa as a whole after Disbursement we discovered that the $35.000.000 was still remaining.

Mr. Nana Mensah is unwilling to declare this amount to the board of the NGO nor the Government since nobody is aware of these funds but I and Mr. Nana Mensah, we have decided to transfer these funds to foreign country where we can both invest wisely and start a new life, Do you have an active current account to which these funds can be transferred into?.

 Please note that there is practically no risk on your side, this transfer is subject to three working days, we are willing to give you 25% for your troubles.

Kindly communicate your unwillingness to do this with us and I will forget I ever contacted you.

Thank you as I anticipate your swift response to this proposal.

Best regards,
Mr. Akuvi David.

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