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An Email with the Subject "Consideration Needed" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2019 16:27:26 -0500 and has been classified as a Generic Scam Email. The sender shows as okumura@daigi.co.jp.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello,ÂÂÂÂ My name is Mr. John Acquah, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year. In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Five Hundred Thousand United Sates Dollars ( USD$12.5 Million dollars]) which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you canfor
us to SHARE.your of
my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.we
can achieve it successfully.mrjohnacquah73@gmail.com
Sincerely, Mr. John Acquah.