The Scamdex Scam Email Archive - Generic o

From:  "Mr Essen Johnson" <>
Date:  Tue, 27 Jul 2010 03:57:13 -0700

A Scam Email with the Subject "URGENT MESSAGE FOR YOU" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 03:57:13 -0700 and has been classified as a Generic Scam. The sender was "Mr Essen Johnson" <>, although it may have been spoofed.


Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/
business of this magnitude.I have a proposal for you, this however is not
mandatory nor will I in any manner compel you to honour the content
against your will.

My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina
Faso as the Regional manager, As the regional manager,it is my duty to
send a financial report to my head office  at the end of each financial

Following the release of the third quarter financial report, ending
December 2009, I discovered that my branch made Twenty-Five Million, Five
Hundred Thousand dollars($25.5 million); from the transactions accruing to
the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Mean while as you know I can not be directly connected with
this money for obvious reasons. So my contacting you is to assist me
receive the funds in your Bank account in your country; which I know is
possible if you liaise properly with me and adhere strictly to my
instruction and advise.

The transfer would be made via swift transfer and it will be a
Bank-to-Bank wired transfer.All I need from you is to stand as the
original depositor of this fund. I will compute your particulars as the
person who made the deposit in my branch, so that my head office will
immediately order the transfer to your designated Bank Account.I am
inviting you for a business deal where this money can be shared between us
in the ratio of 60/38 while 2% will be used for expenses.

Please if you are interested in my offer,send the following information to
enable us proceed.

1.Your name.....
3.Your phone....
4.Account details
5.your Identification.

Thank you for your anticipated cooperation.Please indicate your interest
by sending an email to this address:
( )

Best regards.
Mr. Essen Johnson

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