The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR KIND ATTENTION PLEASE
From:  Dr Wilson Annan <dwil_an@yahoo.fr>
Date:  Fri, 28 Jul 2006 22:39:05 -0700

A Scam Email with the Subject "YOUR KIND ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2006 22:39:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Wilson Annan <dwil_an@yahoo.fr>, although it may have been spoofed.

DEAR SIR / MADAM,

PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DR. WILSON ANNAN THE REGIONAL MANAGER OF BARCLAY'S BANK 
OF GHANA. I AM FOURTY NINE (49) YEARS OLD, MARRIED WITH TWO LOVELY KIDS, A DEVOTED CHRISTIAN AND A 
MAN OF PEACE. I CAME ACROSS YOUR CONTACT IN MY SEARCH FOR A WORTHY PARTNERSHIP FROM A YELLOW PAGE 
AND DECIDED TO APPROACH YOU IN GOOD FAITH.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AND THIS IS A RISK FREE 
TRANSACTION.WITH MY POSITION IN THE BANK AND JOB OBLIGATIONS I DISCOVERED THREE YEARS AGO THAT MY 
BANK IN WHICH I AM THE MANAGER MADE A SURPLUS OF NINETEEN MILLION SIX HUNDRED AND EIGHTY THOUSAND 
US DOLLARS (US$19,680,000.00). SINCE THEN I HAVE CAREFULLY SECURED THIS FUND IN ESCROW ACCOUNT WITH 
NO BENEFICIARY AND IT WILL REMAIN THERE EVEN TILL THE END OF TIME.

IT IS MY DUTY TO SEND IN A FINANCIAL REPORT OF OUR BRANCHES TO THE BOARD OF DIRECTORS BUT 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 THROUGH YOUR COMPANY OR PERSONAL ACCOUNT FOR CO-INVESTMENT IN YOUR 
COUNTRY AND GET 20% OF THE TOTAL FUND AS COMMISSION.I WILL PRESENT YOU AS THE BENEFICIARY TO THE 
DEPOSIT AND BACK IT WITH ALL THE NECESSARY PAPERS TO ENABLE THE HEAD OFFICE ORDER THE TRANSFER OF 
THE FUND INTO YOUR STATED ACCOUNT.THERE ARE PRACTICALLY NO RISKS INVOLVED, IT WILL BE A BANK TO 
BANK TRANSFER. ALL I NEED FROM YOU IS ABSOLUTE SINCERITY, TRANSPARENCY AND YOUR EXERCISING OF 
STRICTEST OF CONFIDENCE.

IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. MY PRIVATE PHONE NUMBER IS +88 216 
211 996 22.PLEASE CALL AND OR WRITE ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE 
DETAILS.

THANK YOU IN ADVANCE AND MAY GOD BLESS YOU.

SINCERELY YOURS,
DR.WILSON ANNAN.  

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!