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An Email with the Subject "BUSINESS PARTNER," was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 08:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. ADDO.ANTHONY" <alora@nexgenhosting.biz>.
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.
From.ADDO.ANTHONY, Manager, International Commercial Bank Ghana Limited. First Light Branch, Accra, Ghana. Attn: Friend I got your contact during my search for a reliable person to entrust this huge transfer project with. I am ADDO.ANTHONY, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana.850.000.00. This branch of
the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary. I intend to part 30% of this fund to you while 70% shall be for me. I do needgoing to be
a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, ADDO.ANTHONY,