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

Subject:  FROM DAVID.
From:  Mr David <>
Date:  Sat, 15 Mar 2008 07:03:45 -0700

A Scam Email with the Subject "FROM DAVID." was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 07:03:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr David <>, although it may have been spoofed.

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

<DIV>From Mr. David Adom<BR>

TEL: +233 242182422 </DIV>  <DIV>&nbsp;</DIV>  <DIV>Greetings to you, </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 
 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>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 
 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; 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 
 out of the country immediately, by October 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 
 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 
 </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. </DIV>  <DIV><BR>

I wait your urgent response. <BR>

Regards, David Adom. </DIV>
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<div style="line-height: 0; width: 0; height: 5px; clear: both;">&nbsp;</div>

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