The Scamdex Scam Email Archive

Subject:  FIND TIME TO GO THROUGH MY PROPOSAL
From:  "FRANK MOSS"<transformations@insightbb.com>
Date:  Sat, 31 Jan 2015 06:06:23 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:25

This Email with the Subject "FIND TIME TO GO THROUGH MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2015 06:06:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "FRANK MOSS"<transformations@insightbb.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a 
Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you 
do not know me, But I have a lucrative business offer of mutual interest to share with you
 
My 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.

Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me, But I have a lucrative business offer of mutual interest to share with you My 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.

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