A Scam Email with the Subject "Re: Mr. Victor Yaw ASANTE" was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2015 06:26:20 -0800 and has been classified as a Generic Scam. The sender was "Mr. Victor Yaw ASANTE"<firstname.lastname@example.org>, although it may have been spoofed.
My greetings to you and your family.
I plead your forgiveness over my unconventional approach to you regarding this matter, it is with trust and confidence that i write to make this urgent business proposal to you, please treat it with utmost attention.
My names are Victor Yaw ASANTE; I am the Managing Director of Standard Chartered Bank Ghana Ltd. I do not want problems but just hope you can assist me, I write you this letter in good faith. I have a transaction of sixteen million United States dollars ($16,000,000.00) only. I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in Escrow Account.
However, I can not be directly get myself involved to this money transfer/transaction for obvious reasons. So i am contacting you to assist me receive the funds in your country, It is possible if you liaise properly with me and get 40% of the total funds as your benefit/commission. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. (Basically you are standing as the beneficiary to the fund)
All I need from you is to provide a good bank account where this fund can be transferred into and, also stand as the original depositor of this fund so that within six working days the funds will be transferred to your designated bank account.
Please note that I have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before contacting you. For security reasons and confidentiality of this transaction, I demand that you should not expose this proposal and the entire transaction to anybody. I have put in so much trust in you with the hope that you would not betray me or sit on this money when it is finally transferred into your account. If this proposal is acceptable to you, indicate your interest urgently.
Thanks for your understanding, co-operation and trust i awaits your urgent reply so that we can proceed immediately.
Mr. Victor Yaw ASANTE.