The Scamdex Scam Email Archive X

Subject:  Good Day
From:  "Mrs. Margaret Serwaa"<fred.ofori30902@hotmail.com>
Date:  Sun, 01 May 2016 10:15:06 -0700
Date Added:  2017-12-19 23:21:02

An Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Sun, 01 May 2016 10:15:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Margaret Serwaa"<fred.ofori30902@hotmail.com>.

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.

Good Day

I have this business which I believe that will cherish you but if only you can be trusted: My name 
is Mrs Margaret Serwaa. an Accountant working with Standard Chartered Ghana at Takoradi branch.
 
The arrangement of this legitimate deal is for you to only assist me have the said fund transfer 
into your nominated bank account through the bank internet online banking transaction. i discovered 
the said money on my last year report as the chief Accountant.
 
The amount involved is (USD$6,260.000) Six Million Two Hundred and Sixty Thousand United States 
Dollars Only. And will like you to work with my advice so that we will not make any mistakes.
 
Since the transfer will go through internet online that means there will be no delays for immediate 
transfer, I will also give you 40% for the total funds as commission.
 
If you are willing to assist me on this proposal therefore go ahead and fill the below information;
 
Full name...,Address...,Age....,Sex....,Occupation...., Telephone/Fax number.
 
Faithfully Yours.
Mrs Margaret Serwaa 

Good Day I have this business which I believe that will cherish you but if only you can be trusted: My name is Mrs Margaret Serwaa. an Accountant working with Standard Chartered Ghana at Takoradi branch. The arrangement of this legitimate deal is for you to only assist me have the said fund transfer into your nominated bank account through the bank internet online banking transaction. i discovered the said money on my last year report as the chief Accountant. The amount involved is (USD$6,260.000) Six Million Two Hundred and Sixty Thousand United States Dollars Only. And will like you to work with my advice so that we will not make any mistakes. Since the transfer will go through internet online that means there will be no delays for immediate transfer, I will also give you 40% for the total funds as commission. If you are willing to assist me on this proposal therefore go ahead and fill the below information; Full name...,Address...,Age....,Sex....,Occupation...., Telephone/Fax number. Faithfully Yours. Mrs Margaret Serwaa