The Scamdex Scam Email Archive - Generic o

Subject:  Get back to me now.
From:  "Gil Snyder"<gilsnyder@pobo.sk>
Date:  Fri, 19 May 2017 11:46:03 -0400

A Scam Email with the Subject "Get back to me now." was received in one of Scamdex's honeypot email accounts on Fri, 19 May 2017 11:46:03 -0400 and has been classified as a Generic Scam. The sender was "Gil Snyder"<gilsnyder@pobo.sk>, although it may have been spoofed.


Sir,
                                       
Good day, I know this mail will come to you as a surprise but I need to contact you because of the 
urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana 
Gold Mining Corporation (GGMC).I have a deal here in my office I need a foreign partner to execute 
with me, I and my colleague over invoiced a contract payment valued US$105million. We awarded 
contracts for the supply and maintenance of all the Gold field and mining equipment for the nation 
gold mines to some foreign contractors valued US$5billion, which we over invoiced US$105million 
addition to the total contract sum.
 
Now as a matter of fact, most of the contractors have been paid and the remaining contractors’ 
payments are under process to be paid to them. With that, I and my colleague have decided to 
include you among these remaining contractors to process the sum of the US$105Million in your 
company or in your name to claim it for our mutual benefit.
 
I am now contacting you to present you as the sub-contractor who has this amount of US$105million 
to be paid for the supply of heavy mining equipment used in recent overhauling of the refineries 
and mining sites.I will advise you furnish me with your personal information including your 
personal cell phone number and the name of your company with address to enable me register it with 
our cooperate affairs commission in charge of allied and companies registration as an indigenous 
company.
 
It is mandatory that any foreign company must be registered in this country. Also with your 
acceptance to execute this business with me, I need to be sure of your confidentiality towards the 
conclusion of this deal, you will be given 30% of the total amount, while I and my colleague will 
take 70% once the money gets into your company account in your country.Also with my position here, 
I can officially arrange with you to be lifting 140 or 200 Kilograms of gold per month by getting a 
year or two years Gold allocation contract in your name and company name whether you are here or 
not. With this we can make more money from the Gold lifting here in Ghana. I will detail you more 
on this once I get your response.
Thank you and hope to hear from you as soon as possible. Send me your cell phone number or Email to 
call you for more details.
 
Best Regards
Gil Snyder