Scam Emails Archive : Generic

Subject: re:reply

From: "George Asante"<>

This email with the subject "re:reply" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2015 14:06:44 -0700 and has been classified as a Generic Scam.

The sender was "George Asante"<>, although it may have been spoofed.


I got your contact during my search for a reliable, honest and a trust worthy person to entrust 
this huge transfer project with. My name is Mr.George Asante, Branch manager of a financial 

I am a Ghanaian married with two kids, I am writing this letter to ask for your support and 
co-operation to carry out this business opportunity in my department, On January 6, 2013, an 
Australian Gold Miner Mr.Burrows Rodney,made a numbered time(fixed)deposit for twelve calendar 
months,Valued at Seven Million Five Hundred Thousand United State Dollars (US$7,500,000.00)in my 
branch, upon maturity I sent a routine notification to his forwarding address but got no reply. 
After a month, we sent a reminder and finally we discovered from his contract employers, that 
Mr.Burrows Rodney, died in the plane crash On March 8, 2014,(an Malaysia airlines Boeing 777-200ER 
flight MH370 ) with other passengers on board as you can confirm it yourself via the website below.

Most astonishing of my discovery was that, all records bear no next of kin,meaning no member of 
Mr.Burrows Rodney,family knows about the deposit, therefore no member of his family will ever come 
forward to claim the money, In order for the bank not to transfer the said sum of Seven Million 
Five Hundred Thousand United State Dollars ($7,500,000.00) as unclaimed funds to the Government 
Treasury Account, the above stated funds most be claimed immediately by somebody standing in as 
late Mr.Burrows Rodney next of Kin, because According to Law at the expiration of specified time; 
the money will revert to the ownership of the (GOVERNMENT) if nobody applies to claim the fund,This 
revelation is only known to me because I was his personal account officer before I was posted to 
become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Burrows 
Rodney, to claim the funds and move them into useful Account for investments, we shall split the 
FUND between our!
  self upon the confirmation of the

Please note that by the virtue of my position in the bank, I have worked out the perfect modality 
as well as I shall provide the relevant information's and documents for the successful claim and 
transfer of the funds in the account that will be provided by you, I can not stand in the forefront 
of this transaction because I work with the bank ,that is why I
have come to you for assistance, be rest assured that this project involve no risk to you, upon the 
receipt of your acceptance mail to me, I will like you to provide me with the following details.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Valid International Passport

Then I shall furnish you with due process of this transaction without any delay. please discard 
this message if you are not interested.

Thanks for your kind Understanding.


Mr.George Asante