The Scamdex Scam Email Archive

From:  "Matthews Ola"<>
Date:  Sat, 19 Jun 2010 17:02:08 -0700
My name is Ola Matthews a partner/Member with AGRIC-PRO GH  LTD, We are

contractors  with the {GHANA COCOA BOARD ]. Besides being a contractor, my company 

is also involved with exportation of Cocoa  and also known with branches in some 

strategic locations in my country.

Through a contact of mine  With the Cocoa Board ,I did execute a contract here in 

Ghana two years ago and  the contract which  amounted to the sum of USD 22.5 

Million, which was paid in my account with an investment company here in Ghana.

 Due to the last problem with the Cocoa Smugglers who were  caught smuggling cocoa 

with my connections through Ivory coast- Ghana borders for sale to Cocoa 

Merchants, I am being probed by my company {Agric-PRO GH LTD } for issues of funds 

and illegal business transaction, and in order to move from the prying eyes of my 

co-partners .i now need a foreign company/partner to help me in the transfer of 

this funds.It is my belief that some of my partners who are aware of this funds 

are doing all they can to divert this funds to their own account if the probing 

panel finds me guilty .

The company is aware of the USD3.5M of the first contract payment{part payment}

Which is the only one accounted for.The  CEO of the Investment Company who happens 

to be a friend of mine is willing to help me release the balance sum of nineteen 

million($19,000,000.00) USD to any offshore account provided by me before the end 

of this month .  I will be willing to invest this amount into your project and 

become a partner Additionally ,I am willing to part with 20%  of the 19 million 

USD to your company if and only you will
assist me in transferring this sum into your designated account offshore.

The necessary papers regarding the contract and the letter of offer will be
faxed or emailed to you ,and in return, we also will require your acceptance 

letter before we can go ahead with this project.



I look forward to your response.

Ola Matthews.

What Is This?

This Email with the Subject "ATTN:REPLY REQUESTED" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 17:02:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Matthews Ola"<>, 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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