Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: Dr. Jim Ananeh
C/o Projects Consult Ltd.,
No. 12 Stadium Road, Greater Accra,
Accra - Ghana.
REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS RELATIONSHIP:
PERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT:
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from you even as we have not had any previous correspondence before.
Although I am constrained by insufficient information about you, but I will express in full the
main objectives of this proposal.
This request for your assistance is of mutual benefit to us all. Our company is specialized in
contract syndication, projects consulting, monitoring/supervision and management services.
We would like to solicit your kindness in assisting us to champion the transfer of some fund from
our country to yours for safe keeping. The total amount of fund is US$35million (Thirty-five
Million United States Dollars only). Please note THAT the transfer operation will take seven to ten
working days to be completed.
You shall be entitled to 30% of this fund for your envisaged efforts and assistance rendered. The
remaining 70% would be for our company and the top officials. This proposal is strictly
confidential, free from any form of risk and does not depend on any particular field of trade to
execute. Therefore, the line of business of yourself/company is not a hindrance to the successful
execution of this transaction.
It however requires your adequate participation and support to enable its accomplishment on
schedule. Be informed that on completion of this business our company will use part of its share of
the money to invest in your country under your care. Kindly send your reply via email signifying
your interest to enable me give you more information, so that we can commence the whole transaction
immediately. Once I receive your positive response, I will immediately send you the complete
details with which you are to proceed and direct you how to put up an application for the immediate
release of the funds.
Your quick and favourable response will be highly appreciated.
Sincerely yours,
Dr. Jim Ananeh
(Executive Director)
TEXT ONLY EQUIVALENT From: Dr. Jim Ananeh
C/o Projects Consult Ltd.,
No. 12 Stadium Road, Greater Accra,
Accra - Ghana.
REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS RELATIONSHIP:
PERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT:
With due respect, trust and humility, I write you this proposal believing that it will receive the
most desired attention from you even as we have not had any previous correspondence before.
Although I am constrained by insufficient information about you, but I will express in full the
main objectives of this proposal.
This request for your assistance is of mutual benefit to us all. Our company is specialized in
contract syndication, projects consulting, monitoring/supervision and management services.
We would like to solicit your kindness in assisting us to champion the transfer of some fund from
our country to yours for safe keeping. The total amount of fund is US$35million (Thirty-five
Million United States Dollars only). Please note THAT the transfer operation will take seven to ten
working days to be completed.
You shall be entitled to 30% of this fund for your envisaged efforts and assistance rendered. The
remaining 70% would be for our company and the top officials. This proposal is strictly
confidential, free from any form of risk and does not depend on any particular field of trade to
execute. Therefore, the line of business of yourself/company is not a hindrance to the successful
execution of this transaction.
It however requires your adequate participation and support to enable its accomplishment on
schedule. Be informed that on completion of this business our company will use part of its share of
the money to invest in your country under your care. Kindly send your reply via email signifying
your interest to enable me give you more information, so that we can commence the whole transaction
immediately. Once I receive your positive response, I will immediately send you the complete
details with which you are to proceed and direct you how to put up an application for the immediate
release of the funds.
Your quick and favourable response will be highly appreciated.
Sincerely yours,
Dr. Jim Ananeh
(Executive Director)
Previous: REPRESENT ME FOR (65 M ... USD) Fresh Scams Next: REQUEST FOR URGENT BUS ... NSHIP