The Scamdex Scam Email Archive - Generic o

Subject:  Your Kind Response Needed.
From:  "Mr. George Annan" <>
Date:  Tue, 17 Mar 2009 07:45:32 -0400

A Scam Email with the Subject "Your Kind Response Needed." was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 07:45:32 -0400 and has been classified as a Generic Scam. The sender was "Mr. George Annan" <>, although it may have been spoofed.

Attached Message
I do not want problems but I just hope you can assist me, I write you this l=
etter in good faith, I have a transaction of two million eight hundred and e=
ighty thousand dollars:($2,880,000.00).
I realized this fund from bank excess profit after trading with the capital=20=
sum and I deposited the funds in escrow call account. Where nobody will have=
 access to it. Even the bank does not have access to this account because it=
 cannot be deducted, until after the transfer.

Finally I did not declare these funds to the bank before my retirement. I am=
 contacting you, to stand as the beneficiary of these funds because only a f=
oreigner can stand as the beneficiary. Can I trust you to hold this money fo=
r me until I come over to your country? After the transfer, I will give you=20=
30% of the funds as your commission, 20% will be for my medical treatment as=
 I am critically ill and as for the remaining 50% I will instruct you on wha=
t to do with it as soon as the funds gets to your account.
If you accept my offer, but if you do not accept this offer kindly forget th=
at I contacted you, all I need is for you to get a good current account wher=
e this fund can be transferred into and for you to stand as the beneficiary=20=
of the said amount, within three days the funds will be transferred to your=20=
designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer.=
 I hope you understand my situation, I am critically ill that is why I conta=
cted you to finalize this transaction to enable me have a very good medical=20=
Warm Regards.
Mr. George Annan.=20

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Attached Message

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