The Scamdex Scam Email Archive

Subject:  For Your info
From:  "Mr. Joel Achimota " <mmmm191@msn.com>
Date:  Wed, 29 May 2019 12:34:55 -0400
Date Added:  2019-08-27 13:12:50

This Email with the Subject "For Your info" was received in one of Scamdex's honeypot email accounts on Wed, 29 May 2019 12:34:55 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Joel Achimota " <mmmm191@msn.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Sir/Madam
 
 
 
I am a senior officer at my bank in Ghana, I have a business opportunity to propose to you. We had 
a foreign client who is a Gold Merchant here in Ghana who is from your country. Deposited a large 
sum of money with our bank ($3.2 Million Dollars) and has (120 KG) of gold bars with safekeeping 
company. Eventually, died without next of kin. I want to introduce you to my bank as the next of 
kin and you will take 50% as your share.
 
If you are interested contact me at my email only. Your information is all I require to facilitate 
the claims application on your behalf.
 
Regards,
 
Mr.Joel Achimota.

Dear Sir/Madam I am a senior officer at my bank in Ghana, I have a business opportunity to propose to you. We had a foreign client who is a Gold Merchant here in Ghana who is from your country. Deposited a large sum of money with our bank ($3.2 Million Dollars) and has (120 KG) of gold bars with safekeeping company. Eventually, died without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your share. If you are interested contact me at my email only. Your information is all I require to facilitate the claims application on your behalf. Regards, Mr.Joel Achimota.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020