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

Subject:  GREETINGS.
From:  Philip Dagogo <dagog_p51@hotmail.com>
Date:  Mon, 24 Sep 2007 03:23:29 -0700

A Scam Email with the Subject "GREETINGS." was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 03:23:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Philip Dagogo <dagog_p51@hotmail.com>, although it may have been spoofed.

GREETINGS,
 
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR.PHILIP DAGOGO.
 
I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,550,000.00.

THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR.
 
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN
ACCRA, AND THEY ARE NOT AWARE OF THIS EXCESS.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$3,550,000.00. ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.
 
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT FOR ME.
 

I INTEND TO PART 35% OF THIS FUND TO YOU 5% FOR ANY EXPENSE. WHILE 60% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS.
 

IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.
 
 
AFTER RECEIVING YOUR REPLY,YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE. AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS MATTER,TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY
OR HITCH.
 

PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT PHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US.
DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY
CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.
 
THANK YOU. MY MOBILE NUMBER IS: 00233-249-855447. FILL FREE AND CALL ME ANYTIME FOR MORE DETAILS.

PERSONAL REGARDS,
MR.PHILIP DAGOGO.
 


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