The Scamdex Scam Email Archive

Subject:  Regards
From:  Portia Ama Kwabina <portiaam35@hotmail.com>
Date:  Mon, 22 Oct 2007 12:28:23 -0700

You are viewing an Email identified as a Scam, It has the Subject "Regards" and it was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 12:28:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Portia Ama Kwabina <portiaam35@hotmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:Ms Portia Ama Kwabina
Accra, Ghana.
 
Dearest,
 
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Ms Portia Ama Kwabina, Branch manager of a financial institution here in Ghana. I am a Ghanaian single mother with a kid.  I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.
 
This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.
 
With Regards,
 
Ms Portia Ama Kwabina
 


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