The Scamdex Scam Email Archive X

Subject:  Please my good friend,
From:  MR ISSA NANA <dr.rhama_benson@insing.com>
Date:  Mon, 30 May 2011 17:26:15 -0700
Date Added:  2016-07-20 19:19:17

An Email with the Subject "Please my good friend," was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 17:26:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR ISSA NANA <dr.rhama_benson@insing.com>.

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.



Please my good friend,

I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(20million USD). This fund originally belonged to one of our bank Customer who died in the year 2002.

My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email: mr.issa_nana45@sify.com


Thanks,



Please my good friend,

I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(20million USD). This fund originally belonged to one of our bank Customer who died in the year 2002.

My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email: mr.issa_nana45@sify.com


Thanks,