The Scamdex Scam Email Archive - Generic o

Subject:  FIND TIME TO GO THROUGH MY PROPOSAL
From:  "FRANK MOSS"<lofepen@speedy.com.ar>
Date:  Tue, 10 Feb 2015 12:39:24 -0800

A Scam Email with the Subject "FIND TIME TO GO THROUGH MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2015 12:39:24 -0800 and has been classified as a Generic Scam. The sender was "FRANK MOSS"<lofepen@speedy.com.ar>, although it may have been spoofed.


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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