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

Subject:  From the desk of Mr.Ali ahmad . A
Date:  Sat, 22 Mar 2008 00:02:20 -0700

A Scam Email with the Subject "From the desk of Mr.Ali ahmad . A" was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 00:02:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Al Salaam Alekoum  


I am Mr.Ali  Ahmad, Budget and Account manager of Ghana National Bank.I have an urgent and very 
confidential business proposition for you. In June, 2002, a German property consultant and importer 
of used cars,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, 
valued at US$6.1m(Six Million One Hundred Thousand United States Dollars )in my branch. 

It was to our utter suprise that we heard of his death,wife and children in an AF4590 plane crash 
in July 2002. See website below: On further 
investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace 
his next of kin was fruitless. Mr Andreas Schranner was residing at House 3 Madina, Accra Ghana. 

I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any 
kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. 
This sum of US$6.1m is still sitting  in my Bank and the interest is being rolled over with the 
principal sum at the end of each year. No one will ever come forward to claim it. 

According to Laws of Ghana,at the expiration of 5 (five)years,the money will be declared frozen and 
forfeited to the Ghana Government if nobody applies to claim the fund. Consequently, my proposal is 
that I will like you as a foreigner to stand in as the next of kin or business partner to Mr 
Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some 
corrupt government officials. This is simple, 

I will like you to provide immediately your full names and address,phone and fax numbers so that i 
can prepare the necessary documents that will put you in place as the next of kin or business 
partner.Your role in the transaction is to send an application for claim of the funds to our bank. 
Then,as top officials of the bank, I shall work behind-the-scene to make sure that your application 
is approved by the  management of the bank, and the funds transfered to your nominated bank 

Please note that there is no risks invovle at all, as all the paperwork for this transaction will 
be done legitimately and with my positions as top officials of the bank i would ensure a successful 
execution of this transaction. If you are interested, please reply immediately. 

Please send me your confidential telephone and fax numbers for easy communication. You should 
observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this 
transaction would be most profitable for both of us because I will require your assistance to 
invest my share in your country. I look forward to your prompt response.Pleas get back to through 
my private mail box 


Thanks and regards. 

Mr. Ali  Ahmad G. 

Attached Message

Accra-Ghana West Africa </pre>

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