The Scamdex Scam Email Archive

Subject:  FROM MR BENJAMIN HAFFER
From:  "Mr. Benjamin Haffer"<mail@rosinteh.com>
Date:  Tue, 25 Oct 2016 08:57:40 -0400
Category:  Generic
My Good Friend,

My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West 
Africa, I got your information during my search through the Internet.It may interest you to hear 
that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you 
don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the 
Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at 
the end of each year.In the course of the last year 2015 end of the year report, I discovered that 
my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty 
Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware 
of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting 
you for us to work together so that you can assist me and receive this fund into your bank account 
in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me 
in your bank account till I join you in your country for the sharing/investment of my own share of 
the funds or better still we can go into a joint partnership venture, I will appreciate it very 
much. As soon as I receive your response I will give you more details on how we can achieve it 
successfully.

Sincerely,
Mr. Benjamin Haffer.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


My Good Friend, My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2015 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. Sincerely, Mr. Benjamin Haffer. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

What Is This?

This Email with the Subject "FROM MR BENJAMIN HAFFER" was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2016 08:57:40 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Benjamin Haffer"<mail@rosinteh.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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