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

Subject:  From the desk of Mr.ALI AHMAD
From:  Ali Ahmad <ali1ahmed44@yahoo.com>
Date:  Mon, 17 Mar 2008 09:43:48 -0700

A Scam Email with the Subject "From the desk of Mr.ALI AHMAD" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 09:43:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ali Ahmad <ali1ahmed44@yahoo.com>, although it may have been spoofed.

STRICTLY CONFIDENTIAL 
I am Mr. Ali, Budget and Account manager of Ghana National Bank. I have an urgent and very 
confidential business proposition for you. In June, 2000, a German property consultant and importer 
of used cars, Mr Peter 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 surprise that we heard of his death, wife and children in an AF4590 plane crash 
in July 2000. See website below:http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 Peter Schranner was residing at House 3 Madina, Accra Ghana. 
I therefore made further investigation and discovered that Mr Peter 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 9 (nine) 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 Peter Schranner so that the fruits of this old man's labour 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 transferred to your nominated 
bank account. 
Please note that there is no risks involve 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 ali-1-ahmad@live.com
phone number 00233-24-958-79-79
Thanks and regards. 
Mr.Ali . 


Attached Message
       
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<DIV>STRICTLY CONFIDENTIAL <BR>I am Mr. Ali, Budget and Account manager of Ghana National Bank. I 
have an urgent and very confidential business proposition for you. In June, 2000, a German property 
consultant and importer of used cars, Mr Peter 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. <BR>It was to our utter surprise that we heard of his death, wife and children in an 
AF4590 plane crash in July 2000. See website 
below:http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 Peter Schranner was residing at House 3 Madina, Accra Ghana. <BR>I therefore made further 
investigation and discovered that Mr Peter 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&nbsp; 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. 
<BR>According to Laws of Ghana, at the expiration of 9 (nine) 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 Peter Schranner so that the fruits of this old man's labour will not get into the hands of 
some corrupt government officials. This is simple, <BR>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 transferred to your nominated bank account. <BR>Please note that there is no risks 
involve 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. <BR>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 <A 
href="mailto:ali-1-ahmad@live.com";>ali-1-ahmad@live.com</A><BR>phone number 
00233-24-958-79-79<BR>Thanks and regards. <BR>Mr.Ali . <BR>From the
 desk of Mr.ALI AHMAD <BR>GHANA NATIONAL BANK LIMTED <BR>Accra-Ghana</DIV>  <DIV>&nbsp;</DIV>  
<DIV><BR>&nbsp;</DIV><p>&#32;
      <hr size=1>Looking for last minute shopping deals? <a 
href="http://us.rd.yahoo.com/evt=51734/*http://tools.search.yahoo.com/newsearch/category.php?category=shopping";>
 
Find them fast with Yahoo! Search.</a>
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