The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr. George Akosa
From:  "Mr.George Akosa" <infoconsults1@gmail.com>
Date:  Wed, 07 Jul 2010 21:21:22 -0700

A Scam Email with the Subject "From: Mr. George Akosa" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 21:21:22 -0700 and has been classified as a Generic Scam. The sender was "Mr.George Akosa" <infoconsults1@gmail.com>, although it may have been spoofed.



From: Mr. George Akosa
Regional Manager Standard chartered Bank.
Takoradi Branch Accra Ghana.


Dear Friend,

I am Mr.George Akosa, the regional manager Standard Chartered Bank Of Ghana, Takoradi Branch Accra. My branch made excess profit of US$9,500,000.00 during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2008 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.

This trahave 35% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 60% for me.
nsaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will
Await your positive reply for more details and the next step to proceed.

Best regards,
Mr.George Akosa


Van: de heer George Akosa
Regional Manager Standard Chartered Bank.
Takoradi Branch Accra Ghana.


Beste vriend,

Ik ben Mr.George Akosa, de regionale manager Standard Chartered Bank van Ghana, Accra Takoradi Branch. Mijn tak gemaakt dan de winst van US $ 9,500,000.00 tijdens het afgelopen fiscale jaar, dat ik bovenaan Escrow Call account zonder een begunstigde in onze bank, aangezien ik al heb ingediend 2008 heeft eind van het jaar verslag uit aan ons hoofdkantoor. Ik in wezen behoefte aan een betrouwbare buitenlander wie zal staan als de oorspronkelijke bewaargever van dit fonds, zodat het fonds zal worden overgedragen aan zijn / haar prive-rekening of het bedrijf onmiddellijk.

Dit trahave 35% van het totale bedrag, 5% voor gemaakte kosten tijdens het afsluiten van deze transactie, terwijl 60% voor mij.
nsaction is bank tot bank overschrijving en geen risico's inhouden. Ik zal mijn standpunt om dit project in andere om de overdracht te bespoedigen door onze bank het hoofdkantoor te beďnvloeden. U zal
Wachten op uw positief antwoord voor meer informatie en de volgende stap om verder te gaan.

Met vriendelijke groet,
Mr.George Akosa


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