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An Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 00:40:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "david martins" <davmart832@gmail.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.
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance inthe transfer of $ 7,597.864.00 Million United States dollars only. Thisfund is the excess of what my branch in which am the manager made asprofit during the 2005 financial year.
I have already submitted annual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
As an officer of the bank, I cannot bedirectly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on mybehalf
I intend to part 30% of this fund to you while 70% shall befor me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from youis to stand as the original depositor of this fund so that the fund canbe legally processed to your name and be transferred to your account. Ifyou accept this offer,I will appreciate your timely response to my private email: davidmart1@sify.com
With Regards,
Mr.David Martins
From: Mr.David Martins
Accra, Ghana.
Hello Dear
I got your contact during my search for a reliable,honest and a trust worth personto entrust this huge transfer project with My name is Mr.David Martins,Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance inthe transfer of $ 7,597.864.00 Million United States dollars only. Thisfund is the excess of what my branch in which am the manager made asprofit during the 2005 financial year.
I have already submitted annual report for that year to my head office here in Accra Ghana as Ihave watched with keen interest as they will never know of this excess Ihave since, placed this amount of $ 7,597.864.00 Million United States dollars only to an Escrow Code account without a beneficiary(anonymous) to avoid trace
As an officer of the bank, I cannot bedirectly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on mybehalf
I intend to part 30% of this fund to you while 70% shall befor me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from youis to stand as the original depositor of this fund so that the fund canbe legally processed to your name and be transferred to your account. Ifyou accept this offer,I will appreciate your timely response to my private email: davidmart1@sify.com
With Regards,
Mr.David Martins