The Scamdex Scam Email Archive X

Subject:  I AM SEEKING YOUR CO-OPERATION URGENTLY
From:  Poku Miller <pokumiller010@gmail.com>
Date:  Thu, 12 Feb 2009 07:18:58 -0800
Date Added:  2016-07-19 20:26:56

An Email with the Subject "I AM SEEKING YOUR CO-OPERATION URGENTLY" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 07:18:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Poku Miller <pokumiller010@gmail.com>.

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.




Hello



Pardon me for not having the pleasure of knowing your

mindset before making you this offer and it is utterly

confidential and genuine by virtue of its nature.



I write to solicit your assistance in a funds transfer deal

involving US$ 3.5M.This fund has been stashed out of the

excess profit made last 2years by my branch office of the

International Commercial Bank of Ghana which I am the manager.



I have already submitted an approved end-of-the-year report

for the year 2007 to my head office here in Accra-Ghana and

they will never know of this excess.



I have since then, placed this amount on a Non-Investment

Account without a beneficiary. Upon your response, I will

configure your name on our database as holder of the

Non-Investment Account. I will then guide you on how to

apply to my head office for the Account Closure/

bank-to-bank remittance of the funds to your designated bank

account.



If you concur with this proposal, I intend for you to retain

30% of the funds while 70% shall be for me. Kindly forward

your response to me immediately



With Regards,

Poku Miller

+233 205205866





Hello Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately With Regards, Poku Miller +233 205205866