Scam Emails Archive : Advance Fee Fraud/419


From: Dankwah Lbrahim <>

This email with the subject "MR IBRAHIM" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 11:49:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dankwah Lbrahim <>, although it may have been spoofed.

I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.
My name is Mr. IBRAHIM DANKWAH Branch manager of a financial institution here in Ghana, I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of   $ 12.850.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this
I have since, placed this amount of $12.850.00  Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
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 on my behalf.  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 so that  the  fund  can   be transferred to your account.   If you accept this offer, I will appreciate your timely response to my private (

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