A Scam Email with the Subject "FIND TIME TO GO THROUGH MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jan 2015 06:50:51 -0800 and has been classified as a Generic Scam. The sender was "FRANK MOSS"<firstname.lastname@example.org>, although it may have been spoofed.
FMy name is Mr. Frank Moss. I am a retired bank manager in the Apex bank in Ghana(Bank of Ghana), I have a transaction of Eight million two hundred and fifty thousand dollars ($8,250,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Finally I did not declare these funds to the bank before my retirement. I am contacting you, to stand as the beneficiary of these funds because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the funds as your commission. If you accept my offer, but if you do not accept this offer kindly forget that I contacted you. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. If you are interested, contact me indicating your full names or company name and address. Your direct telephone and fax numbers. I will appreciate your urgent response. Mr. Frank Moss.