The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Investment Partnership !!
From:  "Mr Julius Kpako"<test@baskentfm.com>
Date:  Sat, 18 Feb 2017 05:07:48 -0500

A Scam Email with the Subject "Investment Partnership !!" was received in one of Scamdex's honeypot email accounts on Sat, 18 Feb 2017 05:07:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Julius Kpako"<test@baskentfm.com>, although it may have been spoofed.

Good Day,

Please forgive me for my mail as you may like it, i really need your urgent assistance and support, 
My name is Mr.Julius Kpako a branch bank manager from Ghana. I decided to contact you directly for 
an assistance and advice to invest in your country. 

You may be surprise how did i got your contact,Well  I got your contact through a reliable source 
called database through Ghana chambers of commerce.I am writing to solicit your support and 
assistance in the Transfer of US$10,900,000.00 Dollars.

I am interested to transfer and invest in your country through your assistance and support only if 
you will be willing work with me. I am in Ghana presently and I have the sum of Ten Million Nine 
hundred thousand US Dollars which I would like to transfer into your account and invest in your 
country if possible.

I made this money US$10,900,000.00 out of my branch office excess profit for the 2013 fiscal year. 
I choose you because I cannot be directly involve for I am still working with the bank as manager, 
I hope you can understand my situation and assist me to receive and invest this money properly as 
this is my only hope. 

Please kindly get back to me as soon as possible for more
details but if you are not interested do not reply.

Best regards,

Mr.Julius Kpako.