The Scamdex Scam Email Archive - Generic o

Subject:  From Eric Ombo Chief Accountant of the Ministry of Roads and Housing headquarters in Accra, Ghana.
From:  "Eric Ombo"<snusif@algosaibitravel.com>
Date:  Thu, 20 Oct 2016 11:36:40 -0400

A Scam Email with the Subject "From Eric Ombo Chief Accountant of the Ministry of Roads and Housing headquarters in Accra, Ghana." was received in one of Scamdex's honeypot email accounts on Thu, 20 Oct 2016 11:36:40 -0400 and has been classified as a Generic Scam. The sender was "Eric Ombo"<snusif@algosaibitravel.com>, although it may have been spoofed.

I am Mr. Eric Ombo, the Chief Accountant of the  Ministry of Roads and Housing headquarters in 
Accra, Ghana. I am searching for a reliable person, individual and company to assist me archive 
this goal.I have no reason to doubt your honesty and credibility hence I make this proposal to you.

Please, treat with utmost confidence and excuse me for the embarrassment this letter might cause 
you as we have not met or known each other before. I have the mandate to solicit for your 
assistance for a deal I want to execute, My Ministry awarded a contract of US$86,700,000.00 
Eighty-Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to build High Way and 
the Government Staff Quarters here in Ghana but because of my position, this contract was over 
invoiced to US$97,200,000.00(Ninety Seven Million, Two Hundred and Thousand United State Dollars).

The original contract sum has been paid to the contractors that executed the project, now we are 
left with the over-invoice sum of US$10,500,000.00(Ten Million, Five Hundred Thousand U.S. Dollars 
Only.) All arrangements have been concluded on how this money would be moved. Our constraints lie 
on the fact that we required a foreign firm or individual account number where the money will be 
paid into; whose owner will be portrayed as a contract beneficiary of fund. Infarct this is why I 
am writing you this letter.

NOTE:- There is no risk involved as we have taken care, loopholes covered. As a civil servant, I am 
aware that some financial assistance would be required to conclude this job, I am  prepared to give 
as much as 45% of the total sum to whoever that is willing to assist, while 50% of the total sum 
will go for me. To this effect,5% would be earmarked to cover all the expenses(Local and 
International).

This is because the process would pass through some Directors in the Ministry of Finance and 
Central Bank of Ghana (BOG).Please, should you be willing to assist, we shall require the following 
information to enable us put claim immediately. Your bank name, Address and Account Number, Your 
direct telephone and fax number. But should you not be in a position to assist, this deal has to 
remain a secret till the end of time.

For the maintenance of personal integrity and prestige of all persons involved in this transaction, 
you are implored to exhibit utmost secrecy through out the duration of the transaction. You are 
strongly advise to avoid discussing this transaction with a third party as that could jeopardise 
the entire transaction. You may open a separate bank account in any Country for this purpose if you 
wish.All arrangements of this transfer for this quarter payment for this year,has been properly 
organized and further action awaits your  immediate response. Hurry and send to me the Account 
Number where the money will be transferred into, so that we can start to process for the approval 
of this payment.

I am look forward hearing from you.

Best Regards,

Eric Ombo