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

Subject:  FROM DAVID ADOM{HCA}.
From:  Mr David <davidadom29@yahoo.co.jp>
Date:  Thu, 07 Feb 2008 08:28:07 -0800

A Scam Email with the Subject "FROM DAVID ADOM{HCA}." was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 08:28:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr David <davidadom29@yahoo.co.jp>, although it may have been spoofed.



Attached Message

   
  Greetings to you, 

   
  This letter must come to you as a big surprise, but I believe it is only a day that people meet 
and become great friends/ business partners. I am David Adom, currently Head of Corporate Affairs 
Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
 that I can trust you with the information I am about to reveal to you.
   
   I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German 
business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at 
US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be 
his
 account officer before I was moved to my present position recently. 
   
  The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have 
tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved 
abortive, because all his family, including his Son In-Law and children died in the plane crash of
 Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the 
deposit in my bank. You can read more story about the plane crash by visiting this website; 
http://news.bbc.co.uk/2/hi/europe/859479.stm With the recent change of government in my country and 
with
 their efforts to support the United Nations in checkmating terrorism aid in Ghana. 
  
By end of April next year, the Government will pass a new Financial Control Law which will give the 
Government authority to interrogate account owners of above $5 million Dollars to explain the 
source of the funds, making sure it is not for terrorism support. If I do not move this money out 
of the
 country immediately, by December the Government will definitely confiscate the money, because my 
bank cannot provide the account owner to explain the source of the money since he is late. 
   
  I decided to utilize this life time opportunity, instead of Government confiscating the, but I 
cannot directly claim the money without the help of a foreigner and that is why I am contacting you 
for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position 
and
 status in the bank, I have the power to influence the release of the funds to any foreigner that 
comes up as the Next of Kin to the account, with the correct information concerning the account, 
which I shall give you. I am having the secret Code for the account, which only the account owner or
 his Next of Kin can know. 
   
  I shall supply all necessary information we need for the claim and there is practically no risk 
involved, the transaction will be executed under a legitimate arrangement that will protect you 
from any breach of law, beside Ghana is porous and anything goes. If you accept to work with me, I 
want
 you to state how you wish us to share the funds in percentage, so that both parties will be 
satisfied. I shall explain to you in details how we shall handle the transaction once I receive 
your response. Thanking you in advance and may God bless you. Please, treat with utmost 
confidentiality. 
   
  I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for 
your perusal. 

   
  I wait your urgent response. 

   
  Regards, David Adom. 
 

 
---------------------------------
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Content-Type: text/html; charset=iso-2022-jp

<DIV>From Mr. David Adom<BR>
<BR>
</DIV>  <DIV>&nbsp;</DIV>  <DIV>Greetings to you, <BR>
</DIV>  <DIV>&nbsp;</DIV>  <DIV>This letter must come to you as a big surprise, but I believe it is 
only a day that people meet and become great friends/ business partners. I am David Adom, currently 
Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this
 proposal in good faith, believing that I can trust you with the information I am about to reveal 
to you.</DIV>  <DIV>&nbsp;</DIV>  <DIV>&nbsp;I have an urgent and very confidential business 
proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed
 deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand 
Dollars only) in my bank and I happen to be his account officer before I was moved to my present 
position recently. </DIV>  <DIV>&nbsp;</DIV>  <DIV>The maturity date for this deposit contract was
 last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to 
late Mr. Schranner, but all efforts proved abortive, because all his family, including his Son 
In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on
 25th July 2000, some months after he did the deposit in my bank. You can read more story about the 
plane crash by visiting this website; <A 
href="http://news.bbc.co.uk/2/hi/europe/859479.stm";>http://news.bbc.co.uk/2/hi/europe/859479.stm</A>
 With the recent change of government in my country and
 with their efforts to support the United Nations in checkmating terrorism aid in Ghana. </DIV>  
<DIV><BR>
By end of&nbsp;April next&nbsp;year, the Government will pass a new Financial Control Law which 
will give the Government authority to interrogate account owners of above $5 million Dollars to 
explain the source of the funds, making sure it is not for terrorism support. If I do not move this 
money
 out of the country immediately, by&nbsp;December the Government will definitely confiscate the 
money, because my bank cannot provide the account owner to explain the source of the money since he 
is late. </DIV>  <DIV>&nbsp;</DIV>  <DIV>I decided to utilize this life time opportunity, instead of
 Government confiscating the, but I cannot directly claim the money without the help of a foreigner 
and that is why I am contacting you for an assistance. As the Account Officer to late Mr. 
Schranner, coupled with my present position and status in the bank, I have the power to influence 
the
 release of the funds to any foreigner that comes up as the Next of Kin to the account, with the 
correct information concerning the account, which I shall give you. I am having the secret Code for 
the account, which only the account owner or his Next of Kin can know. </DIV>  <DIV>&nbsp;</DIV> 
 <DIV>I shall supply all necessary information we need for the claim and there is practically no 
risk involved, the transaction will be executed under a legitimate arrangement that will protect 
you from any breach of law, beside Ghana is porous and anything goes. If you accept to work with 
me, I
 want you to state how you wish us to share the funds in percentage, so that both parties will be 
satisfied. I shall explain to you in details how we shall handle the transaction once I receive 
your response. Thanking you in advance and may God bless you. Please, treat with utmost 
confidentiality.
 </DIV>  <DIV>&nbsp;</DIV>  <DIV>I shall send you copy of the deposit slip issued to Mr. Schranner 
when the deposit was made for your perusal. <BR>
</DIV>  <DIV>&nbsp;</DIV>  <DIV>I wait your urgent response. <BR>
</DIV>  <DIV>&nbsp;</DIV>  <DIV>Regards, David Adom. </DIV>
<div style="line-height: 0; width: 0; height: 5px; clear: both;">&nbsp;</div>
<p>&#32;

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