The Scamdex Scam Email Archive X

Subject:  My pleasure to meet you!
From:  "Mr. Gabriel Addo" <mr.g4manager@live.com>
Date:  Fri, 09 Dec 2011 15:15:04 -0800
Date Added:  2016-07-20 19:49:11

An Email with the Subject "My pleasure to meet you!" was received in one of Scamdex's honeypot email accounts on Fri, 09 Dec 2011 15:15:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Gabriel Addo" <mr.g4manager@live.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.

Best regards!

My name is Mr. Gabriel Addo. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and Ministry of International Trade and Industry. I need your help to transfer the sum of US$7, 500,000.00 into your account as my foreign partner.


The money is part of the profits made by our bank last year (i.e. 2010) in the branch which i am the manager. I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the US$7, 500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.


I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this money to your country for you and i to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.


If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.


Sincerely,
Mr. Gabriel Addo.

Best regards!

My name is Mr. Gabriel Addo. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and Ministry of International Trade and Industry. I need your help to transfer the sum of US$7, 500,000.00 into your account as my foreign partner.

The money is part of the profits made by our bank last year (i.e. 2010) in the branch which i am the manager. I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the US$7, 500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this money to your country for you and i to share. I offer you 40% of this money as my foreign partner and 60% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.

Sincerely,
Mr. Gabriel Addo.