The Scamdex Scam Email Archive X

Subject:  PLEASE RESPOND URGENTLY
From:  Douglas Akana <douglas.akana@consultant.com>
Date:  Tue, 09 Nov 2010 21:54:35 -0800
Category:  Generic
Date Added:  2016-07-20 19:34:06

An Email with the Subject "PLEASE RESPOND URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 21:54:35 -0800 and has been classified as a Generic Scam Email. The sender shows as Douglas Akana <douglas.akana@consultant.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.




Attached Message

>



Good Day,



I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.



I have packaged a financial transaction that will benefit you and
I, as the regional manager of my Bank it is my duty to send in a financial
report to my head office
in the capital city Accra at
the end of each business year. On the course of the last year 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand united state dollars (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.



As an officer of this bank I cannot be directly connected to this money, so my
aim of contacting you is to assist me receive this money in your bank account
and get 30% of the total funds as commission.



I will give you more details as soon as i receive your reply If you are
interested, please forward me the bellow information



Your name: ......



Your country: ......



Your phone Number: .......



Your Tel/fax: .........



Your age: ......



Your occupation: .......



The scan copy of your international passport......



Thank for your anticipated co-operation



Yours Faithfully,



Mr. Douglas Akana
--0-1439803678-1289368480=:5017
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><p 
class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span 
style="font-size:9.0pt;font-family:Verdana;color:black">From Mr. Douglas Akana
10TH 11 2010<br>
<br>
Good Day,<br>
<br>
I am Mr. Douglas Akana I want to inquire from you if you can handle a
transaction of $10.5m dollars.<br>
<br>
I have packaged a <span style="cursor:hand" id="lw_1289362049_0"><span class="yshortcuts">financial 
transaction</span></span> that will benefit you and
I, as the regional manager of my Bank it is my duty to send in a financial
report to my <span id="lw_1289362049_1"><span class="yshortcuts">head office</span></span>
in the capital city <span id="lw_1289362049_2"><st1:city w:st="on"><st1:place w:st="on"><span 
class="yshortcuts">Accra</span></st1:place></st1:city></span> at
the end of each business year. On the course of the last year 2009 business
report, I discovered that my branch in which I am the manager made Ten Million,
Eight Hundred and Fifty Thousand <span id="lw_1289362049_3"><span class="yshortcuts">united state 
dollars</span></span> (10.850m) usd which my head
office are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.<br>
<br>
As an officer of this bank I cannot be directly connected to this money, so my
aim of contacting you is to assist me receive this money in your bank account
and get 30% of the total funds as commission.<br>
<br>
I will give you more details as soon as i receive your reply If you are
interested, please forward me the bellow information<br>
<br>
Your name: ......<br>
<br>
Your country: ......<br>
<br>
Your phone Number: .......<br>
<br>
Your Tel/fax: .........<br>
<br>
Your age: ......<br>
<br>
Your occupation: .......<br>
<br>
The scan copy of your <span style="background-attachment:scroll;background-position-x:
0%;background-position-y:0%;cursor:hand" id="lw_1289362049_4"><span 
class="yshortcuts">international passport</span></span>......<br>
<br>
Thank for your anticipated co-operation<br>
<br>
Yours Faithfully,<br>
<br>
Mr. Douglas Akana</span><o:p></o:p></b></p></td></tr></table>
--0-1439803678-1289368480=:5017--