The Scamdex Scam Email Archive

Subject:  BUSINESS PROPOSAL
From:  Kwabena Donkor <aaaa@0oo.kr>
Date:  Sat, 15 Jun 2019 03:51:23 -0400
Date Added:  2019-08-27 13:12:59

This Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 15 Jun 2019 03:51:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Kwabena Donkor <aaaa@0oo.kr>, 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.


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Good Day,

my name is Kwabena Donkor, I am an official of a bank in Ghana with a long service experience.

I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60 / 40 sharing benefits on the
revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.

All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kwabendon@yahoo.com

Your cooperation is highly appreciated

Regards,

Kwabena Donkor.


--
Good Day,

my name is Kwabena Donkor, I am an official of a bank in Ghana with a long service experience.

I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60 / 40 sharing benefits on the
revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.

All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kwabendon@yahoo.com

Your cooperation is highly appreciated

Regards,

Kwabena Donkor.

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