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An Email with the Subject "KINDLY RESPOND FOR MORE DETAIL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 15:39:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Nana Danquah"<mrnanadanquah@sify.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.
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From: Nana Danquah
The Branch Manager
Barclays Bank Ghana Limited,
North Kaneshie Branch, Accra
Ghana.
Dearest,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Nana Danquah. I am the manager of the Barclays Bank Ghana Limited, North Kaneshie branch. I am a Ghanaian married with two kids.
I write to solicit your assistance in a funds transfer deal involving US$3.5million. This fund has been stashed out of the excess profit made last year by my branch office of the Barclays Bank Ghana Limited, which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have also since then, placed this funds on a Non-Investment Account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I will guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of this funds to your designated bank account. Trust me that this deal is genuine and 100% risk free. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
l will appreciate if you respond immediately on the regards.
Sincerely,
Nana Danquah
My Private email is mrnanadanquah001@sify.com
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