The Scamdex Scam Email Archive

Subject:  Att:Dear
From:  "S. Ledo" <belona@belona.com.br>
Date:  Fri, 25 Nov 2016 11:02:12 -0500
Category:  Generic
Date Added:  2017-12-19 23:26:22

This Email with the Subject "Att:Dear" was received in one of Scamdex's honeypot email accounts on Fri, 25 Nov 2016 11:02:12 -0500 and has been classified as a Generic Scam Email. The sender shows as "S. Ledo" <belona@belona.com.br>, although that address was probably spoofed. We recommend that you do not attempt to 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.

I brought a potential Business Proposal at your door step for consideration.

My name is Samuel Ledo, chief procurement officer as well as the
chairman of the contract award committee of the Ghana National
Petroleum Corporation (GNPC). My colleagues and I have a total sum of
USD35 million we want to move out of the country. This sum was gotten
from over inflated contract and procurement of oil rig, system
optimization and installation for of oil pipeline for the agency. This
contract was awarded in 2010 to an expatriate company with a special
understanding and arrangement.

The contract has been executed and commissioned while the company has
been paid their full contract sum remaining the inflated cost which is
now fully secured and safe   We cannot be able to claim this fund by
ourselves owing to our positions in the government as our civil
service rules forbids us from owing or operating domiciliary account.
We now want a foreign business partner that can claim and invest this
fund for us in a profitable venture for our collective benefit.

If you want to partner with us, kindly reply this mail with your
communication nos for further information.
You are directedto send your Address and your direct phone number


Thanks
Regards,
S. Ledo

I brought a potential Business Proposal at your door step for consideration. My name is Samuel Ledo, chief procurement officer as well as the chairman of the contract award committee of the Ghana National Petroleum Corporation (GNPC). My colleagues and I have a total sum of USD35 million we want to move out of the country. This sum was gotten from over inflated contract and procurement of oil rig, system optimization and installation for of oil pipeline for the agency. This contract was awarded in 2010 to an expatriate company with a special understanding and arrangement. The contract has been executed and commissioned while the company has been paid their full contract sum remaining the inflated cost which is now fully secured and safe We cannot be able to claim this fund by ourselves owing to our positions in the government as our civil service rules forbids us from owing or operating domiciliary account. We now want a foreign business partner that can claim and invest this fund for us in a profitable venture for our collective benefit. If you want to partner with us, kindly reply this mail with your communication nos for further information. You are directedto send your Address and your direct phone number Thanks Regards, S. Ledo

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