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

Subject:  STRICTLY CONFIDENTIAL & URGENT
From:  engr salim iberahim <engrsalim_iberahim@yahoo.ca>
Date:  Sun, 09 Mar 2008 07:19:42 -0700

A Scam Email with the Subject "STRICTLY CONFIDENTIAL & URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 09 Mar 2008 07:19:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was engr salim iberahim <engrsalim_iberahim@yahoo.ca>, although it may have been spoofed.

MR. MADOK.PATRICK
BRANCH MANAGER,
AGRICULTURAL.DEVELOPMENT.BANK
                                                
P.O.BOX.2971                                                            
ACCRA,GHANA

 
ATTN:PRESIDENT/C.E.O

I am pleased to get across to you for a very urgentand profitable business proposal,Though I don't know you neither have I seenyou before but my confidence was reposed On you when the Chief Executive of Accra Ghana chamber of Commerce and Industry handed me yourcontact for a confidential business. I am the manager of Agricultural Development Bank Accra Ghana The intended business is thus; We had a customer, a Foreigner (a Turkish)resident in Ghana, he was a Contractor with one of theGovernment Parastatals.He has in his Account in my branch the sum of US 10Million(Ten Million U.S. Dollars). Unfortunately, the man died four years ago until today non-of his next of kin hascome Forward to claim the money.Having noticed this, I in collaboration with two othertop Officials of the bank we have covered up the account all this while.Now we want you (being a foreigner) to be fronted asone of his next of kin and forward Your account and other relevant documents tobe advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only ten working days to get the fundretrieved successfully Without trace even in future.
Your response is only what we are waiting for as wehave arranged
all necessary things As soon as this message comes to you kindly get back to me indicating your interest ,Then I will furnish you with the wholeprocedures to ensure that the deal is successfully Concluded
For your assistance we have agreed to give you thirty percent (20%) of the Total sum at the end of the transaction while 60% would be for my colleagues and i and the remaining 5% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 60% to 20%.

I await your earliest response. Thanks, Yours Sincerely
reply to editor:Email:agricultural.rock@rock.com                                                 

 MR.
MADOK.PATRICK.


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