The Scamdex Scam Email Archive X

Subject:  I am waiting for your response
From:  perry_hudson3@zipmail.com.br
Date:  Mon, 11 Sep 2006 13:13:56 -0700
Date Added:  2016-07-20 20:14:19

An Email with the Subject "I am waiting for your response" was received in one of Scamdex's honeypot email accounts on Mon, 11 Sep 2006 13:13:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as perry_hudson3@zipmail.com.br.

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: MR. PERRY HUDSON.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK OF GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.

ATTN: SIR.

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 MR. PERRY HUDSON. I AM
THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH
TWO KIDS.I AM WRITING TO SOLICIT YOUR ASSISTANCE IN
THE TRANSFER OF US$3,550,000.00.

THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS AGAIN.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$ 3,550,000.00.ON
A SUSPENCE 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 FOR ME. I INTEND TO PART 25% OF THIS FUND
TO YOU WHILE 5 FOR ENY EXPENSES, THEN 70% SHALL BE FOR ME.
I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK
INVOLVED IN THIS. IT'S GOING 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. AFTER RECEIVING
YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT
STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE NOW. AND
I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS
MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY
WITHOUT ANY DELAY OR HITCH.

PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT PHONE AND
FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US.
DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY
CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.

PERSONAL REGARDS,
MR. PERRY HUDSON.






FROM: MR. PERRY HUDSON. THE MANAGER INTERNATIONAL COMMERCIAL BANK OF GHANA FIRST LIGHT KANESHIE BRANCH ACCRA, GHANA. ATTN: SIR. 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 MR. PERRY HUDSON. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH TWO KIDS.I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,550,000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS AGAIN. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$ 3,550,000.00.ON A SUSPENCE 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 FOR ME. I INTEND TO PART 25% OF THIS FUND TO YOU WHILE 5 FOR ENY EXPENSES, THEN 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING 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. AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE NOW. AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR HITCH. PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT PHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY OFFICIAL POSITION IN THE BANK. PERSONAL REGARDS, MR. PERRY HUDSON.