The Scamdex Scam Email Archive

Subject:  Reply
From:  "Dr. Jim Ananeh"<abdullah100@seznam.cz>
Date:  Sun, 20 May 2018 00:35:28 -0400
Category:  Generic
Date Added:  2018-08-07 18:34:21

This Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Sun, 20 May 2018 00:35:28 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr. Jim Ananeh"<abdullah100@seznam.cz>, 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.

Dear Sir/Madam,

Request Business Relationship 

I write you this proposal believing that it will receive the most desired attention from you. 
Please Pardon me for not having the pleasure of knowing your mindset before making this offer which 
I know must come to you by surprise and it is utterly confidential and genuine by virtue of its 
nature.  I am constrained by insufficient information about you, but I will express in full the 
main objectives of this proposal. 

This request for your assistance is of mutual benefit to both of us. Our company is specialized in 
contract syndication, projects consulting, monitoring/supervision and management services.  We 
solicit your kindness in assisting us to champion the transfer of fund from our country to yours 
for investment and safe keeping. The total amount of fund is US$35million (Thirty-five Million 
United States Dollars only). Please note that the transfer operation will take seven to ten (10) 
working days to be completed. 

You shall be entitled to 20% of this fund for your envisaged efforts and assistance rendered. The 
remaining 80% would be for our company and the top officials. This proposal is strictly 
confidential, free from any form of risk and does not depend on any particular field of trade to 
execute and the line of business of you/company is not a hindrance to the successful execution of 
this transaction. 

It however requires your adequate participation and support to enable its
accomplishment on schedule. Be informed that on completion of this business our company will use 
part of its share of the money to invest in your country under your care. Kindly send your reply 
via email signifying your interest to enable me give you more information, so that we can commence 
the whole transaction immediately. 

Once I receive your positive response, I will immediately send you the complete details with which 
you are to proceed and direct you how to put up an application for the immediate release of the 
funds to your account in your country.
Your quick and favorable response will be highly appreciated. 

    Sincerely yours,

Mr. Jim Koffi Ananeh

Executive Director
KE&T CONSULT
Near Sonapack, Heavy Ind. Area
Tema, Greater Accra
Private Tel: +2332384906

Dear Sir/Madam, Request Business Relationship I write you this proposal believing that it will receive the most desired attention from you. Please Pardon me for not having the pleasure of knowing your mindset before making this offer which I know must come to you by surprise and it is utterly confidential and genuine by virtue of its nature. I am constrained by insufficient information about you, but I will express in full the main objectives of this proposal. This request for your assistance is of mutual benefit to both of us. Our company is specialized in contract syndication, projects consulting, monitoring/supervision and management services. We solicit your kindness in assisting us to champion the transfer of fund from our country to yours for investment and safe keeping. The total amount of fund is US$35million (Thirty-five Million United States Dollars only). Please note that the transfer operation will take seven to ten (10) working days to be completed. You shall be entitled to 20% of this fund for your envisaged efforts and assistance rendered. The remaining 80% would be for our company and the top officials. This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to execute and the line of business of you/company is not a hindrance to the successful execution of this transaction. It however requires your adequate participation and support to enable its accomplishment on schedule. Be informed that on completion of this business our company will use part of its share of the money to invest in your country under your care. Kindly send your reply via email signifying your interest to enable me give you more information, so that we can commence the whole transaction immediately. Once I receive your positive response, I will immediately send you the complete details with which you are to proceed and direct you how to put up an application for the immediate release of the funds to your account in your country. Your quick and favorable response will be highly appreciated. Sincerely yours, Mr. Jim Koffi Ananeh Executive Director KE&T CONSULT Near Sonapack, Heavy Ind. Area Tema, Greater Accra Private Tel: +2332384906

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