The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE RESPOND URGENTLY
From:  Douglas Akana <douglas.akana@consultant.com>
Date:  Mon, 01 Nov 2010 22:58:18 -0700

A Scam Email with the Subject "PLEASE RESPOND URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 22:58:18 -0700 and has been classified as a Generic Scam. The sender was Douglas Akana <douglas.akana@consultant.com>, although it may have been spoofed.



Attached Message


Good Day,



I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.



I have packaged a financial transaction that will benefit you and
I, as the regional manager of my 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 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand united state dollars (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call 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 30% of the total funds as commission.



I will give you more details as soon as i receive your reply If you are
interested, please forward me the bellow information



Your name: ......



Your country: ......



Your phone Number: .......



Your Tel/fax: .........



Your age: ......



Your occupation: .......



The scan copy of your international
passport......



Thank for your anticipated co-operation



Yours Faithfully,



Mr. Douglas Akana
--0-863174955-1288677505=:69078
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><p 
class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span 
style="font-size:9.0pt;font-family:Verdana;color:black">From Mr. Douglas Akana
02nd 11 2010<br>
<br>
Good Day,<br>
<br>
I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.<br>
<br>
I have packaged a <span style="cursor:hand" id="lw_1288670216_0"><span class="yshortcuts">financial 
transaction</span></span> that will benefit you and
I, as the regional manager of my Bank it is my duty to send in a financial
report to my <span id="lw_1288670216_1"><span class="yshortcuts">head office</span></span>
in the capital city <span id="lw_1288670216_2"><st1:city w:st="on"><st1:place w:st="on"><span 
class="yshortcuts">Accra</span></st1:place></st1:city></span> at
the end of each business year. On the course of the last year 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand <span id="lw_1288670216_3"><span class="yshortcuts">united state 
dollars</span></span> (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.<br>
<br>
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 30% of the total funds as commission.<br>
<br>
I will give you more details as soon as i receive your reply If you are
interested, please forward me the bellow information<br>
<br>
Your name: ......<br>
<br>
Your country: ......<br>
<br>
Your phone Number: .......<br>
<br>
Your Tel/fax: .........<br>
<br>
Your age: ......<br>
<br>
Your occupation: .......<br>
<br>
The scan copy of your <span id="lw_1288670216_4"><span class="yshortcuts">international
passport</span></span>......<br>
<br>
Thank for your anticipated co-operation<br>
<br>
Yours Faithfully,<br>
<br>
Mr. Douglas Akana</span><o:p></o:p></b></p></td></tr></table>
--0-863174955-1288677505=:69078--