The Scamdex Scam Email Archive - Generic o

Subject:  RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT
From:  "MICHAEL QUIST" <michaelquist.42@gmail.com>
Date:  Sun, 14 Sep 2008 14:10:04 -0700

A Scam Email with the Subject "RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2008 14:10:04 -0700 and has been classified as a Generic Scam. The sender was "MICHAEL QUIST" <michaelquist.42@gmail.com>, although it may have been spoofed.

DEAR SIR,

          RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.

MY NAME IS MR MICHAEL QUIST. I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD  IN THE EASTERN REGION OF GHANA .
 
I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE  INTERNATIONAL COMMERCIAL  BANK GHANA

IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY  OF  AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE  DOLLARS ($15, 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND  WILL NEVER BE AWARE OF.
 
I HAVE PLACED THIS FUNDS ON WHAT IS  CALLED ESCROW / SUNDRY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT 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 25% 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 CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND 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 APPRECIATE IT VERY MUCH.

YOU CAN ALSO REACH ME THROUGH THE FOLLOWING PERSONAL EMAIL BELOW:

michael_quist@yahoo.cn

 
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
 
YOURS TRULY
MR.MICHAEL QUIST
michael_quist@yahoo.cn


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