The Scamdex Scam Email Archive

From:  "" <>
Date:  Tue, 19 Jul 2011 21:04:19 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "CONTACT ME URGENTLY!!!" and it was received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2011 21:04:19 -0700 and has been classified as a Generic Scam. The sender was "" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Attached Message
Dear Friend,
It took me a lot of time to summon courage to email you. It is a fact that we have had any previous 
business dealings, but I strongly believe that with understanding and trust we can have a 
successful business relationship. 
Before I continue, I wish to introduce my self to you. I am Mr. Charls Koulekey, from Ghana. 
55years old, married with a wife and Two children, at present, I am a bank manager with RENAISSANCE 
I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9, 
500.000.00 (Nine Million Five Hundred Thousand United States Dollars) into your account.This fund 
came as a result of over marginal profit that was left in our ledger book for the year 2009/2010 
third quarter accounting period. As such, this amount has been floating in the ledger book without 
anybody claiming it, as a matter of fact, since I am the manager of this branch I seek you kindly 
forward the following:

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

To enable me create an account file in your favor to transfer this fund to your overseas account 
for disbursement as follows;
You we be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be 
kept in your account pending for me untill i come over to your country for investment.
Please be informed that this transaction is risk free and as long as I am going to monitor all 
paper works from table to table until the transfer is affected into your overseas account.
Kindly acknowledge this my proposal, if accepted kindly reply to my private email
I am waiting for your favorable reply.
Best Regard
Mr. Charls Koulekey

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