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An Email with the Subject "MANY THANKS" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 14:54:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FRANK DICKSON"<allwellme@yahoo.in>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello Friend,
My name is Mr.frank dickson. I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.Sir, since the death of this our Customer, who was a gold trade miner here in
Ghana,
I have kept a close watch of his account records and since then nobody has ever come to claim or
withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one
hundred and twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit
account.
At this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker of this Bank and a Ghanaian citizen, I cannot directly claim,
or withdraw this funds, so my contacting you Based on the reason that nobody has come forward to
claim the deposit, I hereby ask for your cooperation in using your name as the next of kin to the
beneficiary to send these funds out to a foreign offshore bank a/c in your country.
What is required of you is only to send an application letter to the Bank director with information
I will provide to you officially. Laying claims, and transfer of the deposit funds as next of kin
to your destination Bank account, I am ready to negotiate the mode of sharing with you.
I will visit your country for my own share, after successful transfer of the funds. I will not fail
to bring to your notice, that this transaction is 100% hitch-free and that there is absolutely no
risk involve. All I require is your honest co-operation, a guarantee of your sincerity to enable
us conclude this deal.
However the nature of this transaction demands that you have to keep it absolutely confidential.
email me {frankdickinson@mail.kz}i await your response.
Best Regard,
Mr.frank Dickson.