The Scamdex Scam Email Archive X

Subject:  "Business Offer"=
From:  "John Walker"<jwconsultant@t-online.de>
Date:  Tue, 25 Nov 2014 13:27:05 -0800
Category:  Generic
Date Added:  2016-07-20 21:17:13

An Email with the Subject ""Business Offer"=" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2014 13:27:05 -0800 and has been classified as a Generic Scam Email. The sender shows as "John Walker"<jwconsultant@t-online.de>.

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.

 
Hello dear,
 
I am  Mr. John Walker a business consultant based in Accra Ghana. I am being consulted by some Libyan business men who want me to assist them to arrange for partners who will work with them to get their funds out of Accra-Ghana. The fund is legitimately earned and was moved out of Libya to Accra-Ghana during the political unrest which ousted the long ruling dictator Muammar Gaddafi. Their reason for seeking for a partner who will stand as the beneficiary is as a result of their position in the present transition government in Libya.
 
The funds in question is the sum of US$750 Million which they are ready to share with you in the ratio of 30% for you which I will take 10% from your share of the money while they will take 70% for themselves.
 
If this business is positive to you, I will like you to kindly send me your full name, your telephone and mobile number and also your full address.
 
Please be aware that you will be required to come down to Accra-Ghana for a round table discussion and also to enable you enter into agreement with the Libyan business men.
I am looking forward to hearing from you so as to enable us make a positive move for your coming.
 
Regards
Mr. John Walker
Email: jwconsultant@statoilpro.com
Accra Ghana
 

  Hello dear,   I am  Mr. John Walker a business consultant based in Accra Ghana. I am being consulted by some Libyan business men who want me to assist them to arrange for partners who will work with them to get their funds out of Accra-Ghana. The fund is legitimately earned and was moved out of Libya to Accra-Ghana during the political unrest which ousted the long ruling dictator Muammar Gaddafi. Their reason for seeking for a partner who will stand as the beneficiary is as a result of their position in the present transition government in Libya.   The funds in question is the sum of US$750 Million which they are ready to share with you in the ratio of 30% for you which I will take 10% from your share of the money while they will take 70% for themselves.   If this business is positive to you, I will like you to kindly send me your full name, your telephone and mobile number and also your full address.   Please be aware that you will be required to come down to Accra-Ghana for a round table discussion and also to enable you enter into agreement with the Libyan business men. I am looking forward to hearing from you so as to enable us make a positive move for your coming.   Regards Mr. John Walker Email: jwconsultant@statoilpro.com Accra Ghana