The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Reply as directed(CONFIDENTIAL BUSINESS INVESTMENT PROPOSAL)
From:  "david vignali" <vignalid@bellsouth.net>
Date:  Tue, 03 Mar 2009 02:04:45 -0800

A Scam Email with the Subject "Fw: Reply as directed(CONFIDENTIAL BUSINESS INVESTMENT PROPOSAL)" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2009 02:04:45 -0800 and has been classified as a Generic Scam. The sender was "david vignali" <vignalid@bellsouth.net>, although it may have been spoofed.


----- Original Message ----- 
From: Mr Solomon Nana Akwaa 
To: vignalid@bellsouth.net 
Sent: Tuesday, March 03, 2009 12:09 AM
Subject: Reply as directed(CONFIDENTIAL BUSINESS INVESTMENT PROPOSAL)


      I have a new email address! 

You can now email me at: solomonnanaakwaa14@yahoo.co.nz

REPLY IMMEDIATELY



Attached Message
Dear Friend,



- My name is Mr. Solomon Akwaa, I am the regional manager of Barclays =
bank Ghana Ltd of Dakar branch in the western region of takoradi.i write =
you this proposal in good faith, i am 42 years old married with two =
kids. I am a devoted Christian and a man of peace. I have packaged a =
financial transaction that will benefit you and I. as the regional =
manager of the Barclays bank it is my duty to send in a financial report =
to my head office in the capital city Accra at the end of each business =
year. On the course of the last year 2008 business report , i discovered =
that my branch in which i am the manager made (US$6million) which my =
head office are not aware of and will never be aware of. I have placed =
this funds on what we call escrow account with no beneficiary. As an =
officer of this bank i cannot be directly connected to this money, so my =
aim of contacting you is to assist me receive this money in your bank =
account and get 20% of the total funds as commission. There are =
practically no risk involved, it will be a bank to bank transfer, all i =
need from you is to stand and claim as the original depositor of these =
funds who made the deposit with my branch so that my head office can =
order the transfer to your designated bank account. if you accept to =
work with me i will be highly appreciated. You can reach me on my email =
as appeared on this mail if you think we can work together so that we =
can go over the details. I will provide my phone and fax numbers on your =
request. Thank you in advance .yours truly, Mr. Solomon Akwaa

------=_NextPart_000_0008_01C99BBD.936C1CB0
Content-Type: text/html;
        charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<META content=3D"MSHTML 6.00.2600.0" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dsolomonnanaakwaa14@yahoo.co.nz=20
href=3D"mailto:solomonnanaakwaa14@yahoo.co.nz";>Mr Solomon Nana Akwaa</A> =
</DIV>
<DIV><B>To:</B> <A title=3Dvignalid@bellsouth.net=20
href=3D"mailto:vignalid@bellsouth.net";>vignalid@bellsouth.net</A> </DIV>
<DIV><B>Sent:</B> Tuesday, March 03, 2009 12:09 AM</DIV>
<DIV><B>Subject:</B> Reply as directed(CONFIDENTIAL BUSINESS INVESTMENT=20
PROPOSAL)</DIV></DIV>
<DIV><BR></DIV>
<DIV=20
style=3D"BORDER-RIGHT: #cccccc 1px solid; BORDER-TOP: #cccccc 1px solid; =
MARGIN: 10px 0px; BORDER-LEFT: #cccccc 1px solid; WIDTH: 448px; =
BORDER-BOTTOM: #cccccc 1px solid; BACKGROUND-COLOR: white"=20
;>
<TABLE cellSpacing=3D0 cellPadding=3D0 width=3D448 border=3D0>
  <TBODY>
  <TR>
    <TD class=3Dtablot vAlign=3Dcenter=20
    background=3Dhttp://l.yimg.com/a/i/us/pim/gr/gr_announce_1.gif=20
      height=3D57><BIG=20
      style=3D"PADDING-RIGHT: 10px; PADDING-LEFT: 10px; PADDING-BOTTOM: =
10px; PADDING-TOP: 10px">I=20
      have a new email address!</BIG></TD></TR></TBODY></TABLE>
<DIV=20
style=3D"PADDING-RIGHT: 10px; PADDING-LEFT: 10px; PADDING-BOTTOM: 10px; =
PADDING-TOP: 10px">You=20
can now email me at: <B><A=20
href=3D"mailto:solomonnanaakwaa14@yahoo.co.nz";>solomonnanaakwaa14@yahoo.c=
o.nz</A></B><BR><BR><SPAN=20
style=3D"COLOR: green">REPLY IMMEDIATELY<BR><BR>From Solomon Nana=20
Akwaa<BR><BR>Dear Friend,<BR><BR></SPAN><BR><BR>- <SPAN style=3D"COLOR: =
green">My=20
name is Mr. Solomon Akwaa, I am the regional manager of Barclays bank =
Ghana Ltd=20
of Dakar branch in the western region of takoradi.i write you this =
proposal in=20
good faith, i am 42 years old married with two kids. I am a devoted =
Christian=20
and a man of peace. I have packaged a financial transaction that will =
benefit=20
you and I. as the regional manager of the Barclays bank it is my duty to =
send in=20
a financial report to my head office in the capital city Accra at the =
end of=20
each business year. On the course of the last year 2008 business report =
, i=20
discovered that my branch in which i am the manager made (US$6million) =
which my=20
head office are not aware of and will never be aware of. I have placed =
this=20
funds on what we call escrow account with no beneficiary. As an officer =
of this=20
bank i cannot be directly connected to this money, so my aim of =
contacting you=20
is to assist me receive this money in your bank account and get 20% of =
the total=20
funds as commission. There are practically no risk involved, it will be =
a bank=20
to bank transfer, all i need from you is to stand and claim as the =
original=20
depositor of these funds who made the deposit with my branch so that my =
head=20
office can order the transfer to your designated bank account. if you =
accept to=20
work with me i will be highly appreciated. You can reach me on my email =
as=20
appeared on this mail if you think we can work together so that we can =
go over=20
the details. I will provide my phone and fax numbers on your request. =
Thank you=20
in advance .yours truly, Mr. Solomon =
Akwaa</SPAN></DIV></DIV></BODY></HTML>

------=_NextPart_000_0008_01C99BBD.936C1CB0--


Place your ad here
Loading...