The Scamdex Scam Email Archive

Subject:  Consideration Needed
From:  okumura@daigi.co.jp
Date:  Mon, 11 Feb 2019 16:27:26 -0500
Category:  Generic
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 can
for
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.

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 can assist me and receive the funds into your bank account in your country for us to SHARE. I am offering you 50% of the total fund, while you keep 50% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. ÂÂÂ Kindly send me your reply through my private email address:Â mrjohnacquah73@gmail.com Sincerely, Mr. John Acquah.

What Is This?

This 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, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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