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SPAM , via unpublished 'Honeypot' email addresses.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 Clinton akamo
standardchartered Bank,
Ghana West Africa.
Dear Friend.
I got your contact during my search on the Internet ,search for a honest
person My name is Dr. Clinton Akamo. The regional manager of
standardchartered Bank,Teshie Nungua Branch Ghana. I am a Ghanaian
by birth,46years of age and married with three children .
Although i am not comfortable to send this proposal toyou because of
increase in SCAM and FRAUD especially in Africa , but i am too sure that
this is not Scam because you have access to confirm, provided you did not
let my Bank know the source of your information. I have packaged a
financial transaction that will benefit both of us. As the regional manager
of the bank, it is my duty to send financial reports to my head office in the
capital city of Accra Ghana.
On the course of the last year 2004 end of the year's report, i discovered
that my branch in which i am the manager ,made SIX MILLION FIVE
HUNDRED US DOLLARS. ( 6.5,000,000.00 ) of which my head office is not
aware and will never be aware of it. I have since then PLACED this fund in
an ESCROW CALL ACCOUNT without a beneficiary. As the regional
manager of the bank , I cannot be directly connected to this Money thus, i
am impelled to request for your assistance to receive this money into your
bank account.
I intend to part 25% of this fund to you while 75% shall be for me and two
officers who will assist me move the fund to your account. I do need to
assure you that there are no risk involved in this Business.
It=3DE2=3D80=3D99s
going to
be
a Bank-to-Bank transfer . All i need From you is to stand as the original
depositor of this fund. If you accept this offer, i will appreciate your timely
response and then we shall discuss on how you will keep our share .
With regards,
Dr.Clinton Akamo
NB: Your early reply is highly welcomed and attach your profiles,such as
your name and adress,and also your contact telephone number for easy
means of communication.
---------------------------------------------------------
Tu email con tu propio nombre por sólo 4 + IVA / año www.dominios.ya.com (Código descuento:
domte4)
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 /mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/
TEXT ONLY EQUIVALENT From:Dr Clinton akamo
standardchartered Bank,
Ghana West Africa.
Dear Friend.
I got your contact during my search on the Internet ,search for a honest
person My name is Dr. Clinton Akamo. The regional manager of
standardchartered Bank,Teshie Nungua Branch Ghana. I am a Ghanaian
by birth,46years of age and married with three children .
Although i am not comfortable to send this proposal toyou because of
increase in SCAM and FRAUD especially in Africa , but i am too sure that
this is not Scam because you have access to confirm, provided you did not
let my Bank know the source of your information. I have packaged a
financial transaction that will benefit both of us. As the regional manager
of the bank, it is my duty to send financial reports to my head office in the
capital city of Accra Ghana.
On the course of the last year 2004 end of the year's report, i discovered
that my branch in which i am the manager ,made SIX MILLION FIVE
HUNDRED US DOLLARS. ( 6.5,000,000.00 ) of which my head office is not
aware and will never be aware of it. I have since then PLACED this fund in
an ESCROW CALL ACCOUNT without a beneficiary. As the regional
manager of the bank , I cannot be directly connected to this Money thus, i
am impelled to request for your assistance to receive this money into your
bank account.
I intend to part 25% of this fund to you while 75% shall be for me and two
officers who will assist me move the fund to your account. I do need to
assure you that there are no risk involved in this Business.
It=3DE2=3D80=3D99s
going to
be
a Bank-to-Bank transfer . All i need From you is to stand as the original
depositor of this fund. If you accept this offer, i will appreciate your timely
response and then we shall discuss on how you will keep our share .
With regards,
Dr.Clinton Akamo
NB: Your early reply is highly welcomed and attach your profiles,such as
your name and adress,and also your contact telephone number for easy
means of communication.
---------------------------------------------------------
Tu email con tu propio nombre por sólo 4 € + IVA / año www.dominios.ya.com (Código descuento:
domte4)
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/
Previous: FROM DR. GIDO USMAN Fresh Scams Next: FROM DR SAMUEL ODONGO