ADMIN Scam Email: REPLY from Dr. Michael Appiah [date added: 2016-07-20 21:12:49]

The Scamdex Scam Email Archive X

Subject: REPLY

From: "Dr. Michael Appiah" <dr.michaelappiah@gmail.com>

Date: Thu, 04 Sep 2014 01:21:43 -0700

Date Added: 2016-07-20 21:12:49

This Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 01:21:43 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Dr. Michael Appiah" <dr.michaelappiah@gmail.com>.< /p>

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 purpos es.



Good day,

consideration, I have no doubt that you will find this businesswill foster a long lasting business relationship in the nearest future.National Petroleum Corporation (GNPC) between 1999-2002. I retireddays in office.GNPC, I awarded a contract to a foreign company. The contract sum wasamount of US$17,450,000M (Seventeen Million Four Hundred and Fiftyby the foreign company was US$50M, but I had to add US$17,450,000M,is with the knowledge of the foreign company owner Mr. AlainFederal Executive Council, and the contract sum of US$67,450,000M wastheir actually contract sum of US$50M duly paid to them, thereforecontractual agreement I had with the foreign company.agreement between the Federal Government and the World Bank officials,the US$17,450,000.00M to a foreign beneficiary. It is only me that hasa foreign account.foreign beneficiary, and the owner of the company that executed thethis opportunity of this agreement between the Federal Government andUS$17,450,000.00M to your designated account. You are to stand as thefavor from the various government agencies indicating that youmaking claim for the transfer of US$17,450,000.00M into your account.be shared in the following proportion:

50% will be your share, 50% will be for me,
Please send to me as a matter of urgency the following:
Bank Name,
Bank Address,
Bank Account,
Name Of Beneficiary,
Bank phone, fax, and telex.

transfer this US$17,450,000.00M into your account. This transaction isonce you have account information, we shall work out everything for

I am waiting for your quick response.
Contact me soon

private email to me on:

Email address: adr.michael@yahoo.com.hk

Yours Faithfully,
Dr. Michael Appiah

TEXT ONLY EQUIVALENT
Good day,


I am compelled to write to you about this urgent business. After due  
consideration, I have no doubt that you will find this business  
proposal interesting, as you and I stand to benefit enormously, and it  
will foster a long lasting business relationship in the nearest future.
I was the secretary of the Contract Award Committee of the Ghana  
National Petroleum Corporation (GNPC) between 1999-2002. I retired  
honorably from the civil service, I was not find wanting in all my  
days in office.
During my tenure, as the Secretary of the Contract Award Committee of  
GNPC, I awarded a contract to a foreign company. The contract sum was  
deliberately over-invoiced (inflated) by me and the committee to the  
amount of US$17,450,000M (Seventeen Million Four Hundred and Fifty  
Thousand United States Dollars Only). The actual contract sum quoted  
by the foreign company was US$50M, but I had to add US$17,450,000M,  
therefore increasing the overall contract sum to US$67,450,000M. This  
is with the knowledge of the foreign company owner Mr. Alain  
Vaillancourt. I submitted the foreign companyâs quotation/bid to the  
Federal Executive Council, and the contract sum of US$67,450,000M was  
approved. The foreign company has since completed the contract and  
their actually contract sum of US$50M duly paid to them, therefore  
leaving for me the over-invoiced sum of US$17,450,000.00M, as in the  
contractual agreement I had with the foreign company.
Because of the accrual nature of the US$17,450,000.00M, and in an  
agreement between the Federal Government and the World Bank officials,  
this new government has approved and ordered the immediate transfer of  
the US$17,450,000.00M to a foreign beneficiary. It is only me that has  
the documents that can effect the transfer of the US$17,450,000.00M to  
a foreign account.
Now that I am retired, and I know that the US$17,450,000.00M has no  
foreign beneficiary, and the owner of the company that executed the  
contract initially is dead and his company folded up, I want us to use  
this opportunity of this agreement between the Federal Government and  
the World Bank to seek for your assistance to transfer the  
US$17,450,000.00M to your designated account. You are to stand as the  
beneficiary of the money. I will get the relevant documents in your  
favor from the various government agencies indicating that you  
actually executed contract here as a sub-contractor for which you are  
making claim for the transfer of US$17,450,000.00M into your account.
For been my partner/beneficiary the US$17,450,000.00M, the money will  
be shared in the following proportion:

50% will be your share, 50% will be for me,
Please send to me as a matter of urgency the following:
Bank Name,
Bank Address,
Bank Account,
Name Of Beneficiary,
Bank phone, fax, and telex.

It is pertinent to inform you that I have made concrete arrangement to  
transfer this US$17,450,000.00M into your account. This transaction is  
100% risk free. Your area of business/specialization does not matter,  
once you have account information, we shall work out everything for  
you to receive the money in your account.

I am waiting for your quick response.
Contact me soon
If you are interested in the transaction or not, please do send a  
private email to me on:

Email address: adr.michael@yahoo.com.hk

Yours Faithfully,
Dr. Michael Appiah

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