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A Scam 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. The sender was Daniel Kwasi <danielkwasi_104@att.net>, although it may have been spoofed.
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. |