The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Utterly Confidential..
From:  Anthony Aka <tonycn101@gmail.com>
Date:  Fri, 25 Jul 2008 02:27:12 -0700

A Scam Email with the Subject "Utterly Confidential.." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 02:27:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anthony Aka <tonycn101@gmail.com>, although it may have been spoofed.

Hi, 

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it 
is utterly confidential and genuine by virtue of its nature. 

I write to solicit your assistance in a funds transfer  deal involving US$ 3.5M.This fund has been 
stashed out of the excess profit made last year by my branch office the International Commercial 
Bank which I am the manager.

I  have already submitted an approved end of the year report for the year 2006 to my head office 
here in Accra-Ghana and they will never know of this excess.   

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your 
response, I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank 
remittance of the funds to your designated bank account. 

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be 
for me. Kindly forward your response to: tonycn101@verizon.net
Mobile: +233-24-902-0727


With Regards, 
Dr.Anthony Aka





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