The Scamdex Scam Email Archive - Generic o

Subject:  Glad To Contact You
From:  "ADAMS"<privatelinkmr.adams@gmail.com>
Date:  Thu, 28 May 2015 17:41:28 -0700

A Scam Email with the Subject "Glad To Contact You" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2015 17:41:28 -0700 and has been classified as a Generic Scam. The sender was "ADAMS"<privatelinkmr.adams@gmail.com>, although it may have been spoofed.

Glad To Contact You,

My name is Mr.Ben Adams. I work with a Bank here in Ghana as the Regional manager. I have packaged 
a transaction that will be of mutual benefit to us. As the Regional manager it is my duty to send a 
financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the 2013 fiscal year, I discovered that my branch made Nine million five 
hundred and thirty thousand united state dollars ($9,530,000.00); from the transactions accruing to 
the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors 
from my head office.

I have moved the funds into what the bank call Escrow private security volt Call company Account 
with no beneficiary. Meanwhile as you know I can not be directly connected to this money for 
obvious reasons. So my contacting you is to assist me receive the funds in your bank account in 
your country; which I know is possible if you liaise properly with me and get 30% of the total 
funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from 
you is to stand claim as the original depositor of this fund. I will compute your particulars as 
the person who made the deposit in my branch, so that my head office will immediately order the 
transfer to your designated bank Account.
Do get in touch with me immediately. With your current information as follows,

Your Full Names:
Current Address:
Current Telephone Numbers for easy communication:
Occupation
Age

God will bless you and your family for your assistance towards to this transaction.
Regards,
Ben Adams

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