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An Email with the Subject "{VERY CONFIDENTIAL}" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 12:49:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr ben"<akanchawa3@myway.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.
| {VERY CONFIDENTIAL} RE: TRANSFER OF [£6,759,000.00 MILLION POUNDS TO YOUR ACCOUNT]. I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter. My name is Ben Akanchawa, and I work in the International Operation Department in a Bank here in Ghana. I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN Ghana. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader. Until his death, the Late Prime Minister, Mr. Rafik Bahaa Edine Hariri, has a huge investment here in Ghana and all over the world, as a matter of fact he has the sum of £6,759,000.00 (SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS ONLY) in his account here in Ghana which he deposited as a family valuables. The family does not know about this deposit. I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of £6,759,000.00 (SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, hoping in God that you will never let me down now and in the future. Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I AM CONTACTING YOU BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you urgently by email and my number will be given to you as soon as i hear from you.and will be glad to have your contact numbers. Yours Faithfully, Ben Akanchawa. |
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