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

Subject:  GOOD DAY
From:  Mr.David Martins <>
Date:  Thu, 03 Jan 2008 14:23:54 -0800

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 14:23:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.David Martins <>, although it may have been spoofed.

From: Mr.David Martins

Accra, Ghana.


Hello Dear

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.David Martins, 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 $ 7,597.864.00 Million United States 
dollars only. This fund is the excess of what my branch in which am the manager made as profit 
during the 2005 financial year.


I have already submitted annual report for that year to my head office here in Accra Ghana as I 
have watched with keen interest as they will never know of this excess I have since, placed this 
amount of $ 7,597.864.00 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 due to civil service code 
which formits civil servants from owing or operating foreign currency account coupled with the fact 
that the fund is huge 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 legally processed to 
your name and be transferred to your account.

If you accept this offer, I will appreciate your timely response to my private


With Regards,

Mr.David Martins