The Scamdex Scam Email Archive

Subject:  A business proposal
From:  Michel Amoah <mramoah@yahoo.cn>
Date:  Fri, 29 Jan 2010 13:21:49 -0800


A good day to you,

My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.

I got your contact during my search for a reliable, trust worthy and honest
solicit your
assistance in the noble transfer of US$19.300.000.00.

I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.

Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
because it was
not detected by our principal auditors:- Ernst & Young Chartered Accountants.

I have diverted the funds into what the bank calls Escrow Call Account with no
connected
to this money, so my contacting you is to assist me receive the funds in your
bank account in your country and get 35% of the total funds as your benefit.

If you agree to work on this with me, I will immediately program your full
information in the computer system here in Adum branch as the Escrow Call
Account holder/depositor in SG-SSB Bank of Ghana.

All I need from you is to stand claim as the original depositor of this fund.

Mail me if you think we can work together. {amoahprivatebox1@yahoo.cn}

Thanks for your co-operation in advance.

Yours truly,
Mr. Michel Amoah

----------------------------------------------------------------
Powered by Eagle
Chinhoyi University Of Technology,Bag 7724,Chinhoyi,Zimbabwe
Website: http://www.cut.ac.zw

A good day to you, My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager, Adum Branch, in the Ashanti Region of Ghana. I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with me. I am writing to solicit your assistance in the noble transfer of US$19.300.000.00. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG-SSB of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year. Following the release of the 2006 year financial report, I discovered that my branch made US$19.300.000.00 (Nineteen million three hundred thousand united states dollars); from the transactions accruing to the account of the Inland Revenue Service (IRS) which my head office will never be aware of because it was not detected by our principal auditors:- Ernst & Young Chartered Accountants. I have diverted the funds into what the bank calls Escrow Call Account with no beneficiary. As the branch manager of this bank, I cannot be directly connected to this money, so my contacting you is to assist me receive the funds in your bank account in your country and get 35% of the total funds as your benefit. If you agree to work on this with me, I will immediately program your full information in the computer system here in Adum branch as the Escrow Call Account holder/depositor in SG-SSB Bank of Ghana. All I need from you is to stand claim as the original depositor of this fund. Mail me if you think we can work together. {amoahprivatebox1@yahoo.cn} Thanks for your co-operation in advance. Yours truly, Mr. Michel Amoah ---------------------------------------------------------------- Powered by Eagle Chinhoyi University Of Technology,Bag 7724,Chinhoyi,Zimbabwe Website: http://www.cut.ac.zw

What Is This?

This Email with the Subject "A business proposal" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 13:21:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michel Amoah <mramoah@yahoo.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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