The Scamdex Scam Email Archive X

Subject:  MR.SIMON SANKA,I SENT U EMAIL.
From:  =?iso-8859-1?q?simon=20sankaka001?= <simonsanka001@yahoo.co.in>
Date:  Tue, 06 Jun 2006 13:43:01 -0700
Category:  Generic
Date Added:  2016-07-20 21:40:11

An Email with the Subject "MR.SIMON SANKA,I SENT U EMAIL." was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 13:43:01 -0700 and has been classified as a Generic Scam Email. The sender shows as =?iso-8859-1?q?simon=20sankaka001?= <simonsanka001@yahoo.co.in>.

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.

You can now email me at: simonsanka001@yahoo.co.in

INTERNATIONAL COMMERCIAL BANK,

HIGH STREET BRANCH,

TAKORADI, GHANA.

PHONE 233 27 6810 400





DEAR ,

MY NAME IS simon sanka, I AM THE REGIONAL MANAGER OF

INTERNATIONAL COMMERCIAL BANK,

OF DAKAR BRANCH IN THE WESTERN REGION OF

TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK

CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN

LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE

YOU THIS PROPOSAL IN GOOD FAITH, I AM 50 YEARS OLD

MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN

AND A MAN OF PEACE.


I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL

BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE

INTERNATIONAL COMMERCIAL 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 2005 BUSINESS REPORT, I DISCOVERED THAT MY

BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLIONS, US

DOLLARS($5, MILLIONS DOLLARS 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 BENRFICIARY. 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 $800.000.00 DOLLARS OF THE TOTAL FUNDS AS COMMISSION

THERE ARE PRACTICALLY NO RISK INVOLVED, IT

WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS

TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS

WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD

OFFICE CAN ORDER THE TRANSFER

TO YOUR DESIGNATED BANK ACCOUNT.


IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY

MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL

IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO

OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR

REQUEST,YOU CAN CONTACT ME MY PRIVATE BOX simonsanka4@jmail.co.za

THANKS YOU IN ADVANCE AND MAY GOD

BLESS YOU AND YOUR FAMILY.

YOURS TRULY

simon sanka.







- simon sankaka001

I have a new email address!You can now email me at: simonsanka001@yahoo.co.in

INTERNATIONAL COMMERCIAL BANK,

HIGH STREET BRANCH,

TAKORADI, GHANA.

PHONE 233 27 6810 400





DEAR ,

MY NAME IS simon sanka, I AM THE REGIONAL MANAGER OF

INTERNATIONAL COMMERCIAL BANK,

OF DAKAR BRANCH IN THE WESTERN REGION OF

TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK

CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN

LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE

YOU THIS PROPOSAL IN GOOD FAITH, I AM 50 YEARS OLD

MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN

AND A MAN OF PEACE.


I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL

BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE

INTERNATIONAL COMMERCIAL 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 2005 BUSINESS REPORT, I DISCOVERED THAT MY

BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLIONS, US

DOLLARS($5, MILLIONS DOLLARS 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 BENRFICIARY. 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 $800.000.00 DOLLARS OF THE TOTAL FUNDS AS COMMISSION

THERE ARE PRACTICALLY NO RISK INVOLVED, IT

WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS

TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS

WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD

OFFICE CAN ORDER THE TRANSFER

TO YOUR DESIGNATED BANK ACCOUNT.


IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY

MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL

IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO

OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR

REQUEST,YOU CAN CONTACT ME MY PRIVATE BOX simonsanka4@jmail.co.za

THANKS YOU IN ADVANCE AND MAY GOD

BLESS YOU AND YOUR FAMILY.

YOURS TRULY

simon sanka.







- simon sankaka001

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information