The Scamdex Scam Email Archive - Generic o

From:  "tony abua" <>
Date:  Thu, 26 Apr 2007 10:52:38 -0700

A Scam Email with the Subject "TREAT VERY URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 10:52:38 -0700 and has been classified as a Generic Scam. The sender was "tony abua" <>, although it may have been spoofed.

Tony Abua


Dear Friend

My name is Tony Abua I am the regional manager of Barclay s bank of Ghana Tema branch in the great Accra region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclay s bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made save million five hundred twenty united state dollars ($7.520) used which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

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 in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Email me on this my private email address above so that we can go over the details and i will give you my full information’s. Remember there is no risk involved i promise. All transfer charges has be paid by me.
Thank you in advance and May God bless you and your family.

Yours truly

Tony abua

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