The Scamdex Scam Email Archive

Subject:  Investment Partnership !!
From:  "Mr Julius Kpako"<test@baskentfm.com>
Date:  Sat, 18 Feb 2017 05:07:48 -0500
Date Added:  2017-12-19 18:28:18

This 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 Email. The sender shows as "Mr Julius Kpako"<test@baskentfm.com>, 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.

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.

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.

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