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An Email with the Subject "CONFIDENTIAL PROPOSAL?" was received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 08:07:14 -0700 and has been classified as a Generic Scam Email. The sender shows as Daniel Kwasi <danielkwasi_104@att.net>.
The email address was probably spoofed. Do not reply to or 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.
The regional manager Barclays bank of Ghana Cape coast branch. My good friend I am Mr. Daniel Kwasi a banker in Accra Ghana cape coast branch in the central region of Ghana.. I contacted you now on a business deal of eight million five hundred and forty Thousand united state dollars ($8.540USD) which I need your assistant to transfer the Said fund in your bank account in your country. This fund in question is the fund that I discover on the course Of the last year 2009 business financial report and i have packaged it in what we call escrow call account with no beneficiary, the money will be shared between us, at the ratio of 65/35, Please accept my percentage and also fill free and work with me on trust there is norisk involved it is 100% legal. If you are interested reply me I will give you the procedural or formula on how to transfer the fund in to your bank account. I appreciate your attention and I look forward for your good response. Sincere yours Mr. Daniel Kwasi. |