The Scamdex Scam Email Archive X

Subject:  Urgent
From:  Mr Ambah Kwasi <mrambahkwasi@gmail.com>
Date:  Sat, 11 Oct 2014 11:48:06 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:14:25

An Email with the Subject "Urgent" was received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2014 11:48:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Ambah Kwasi <mrambahkwasi@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.

 
Dear Friend,

I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.

(1)Your Full name:..........................
(2)ÂYour Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................

I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my
country. Looking forward for your immediate response today only at (ambah_kwasi@yahoo.com)

Regards,
Mr. Ambah Kwasi.

 Dear Friend,

I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.

(1)Your Full name:..........................
(2)ÂYour Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................

I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my
country. Looking forward for your immediate response today only at (ambah_kwasi@yahoo.com)

Regards,
Mr. Ambah Kwasi.

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