Scam TagCloud
general million thousand us dollars bank express contact account thousand deposit project escrow commission 35% business fund transfer sent mail bank bank transfer dollar commercial bank audit confidential will god ($12,850,000.00) dear
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend, My name is Mr.Tony Anthony 40 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of the Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2005. Due to the present political position of this
country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 35% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved; it will be a bank-to-bank transfer. I hope you understand my situation. Thank you and God bless. Very truly yours, Mr.Tony Anthony
Express yourself instantly with MSN Messenger!
MSN Messenger Download today it's FREE!
TEXT ONLY EQUIVALENT Dear Friend, My name is Mr.Tony Anthony 40 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of the Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2005. Due to the present political position of this
country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 35% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved; it will be a bank-to-bank transfer. I hope you understand my situation. Thank you and God bless. Very truly yours, Mr.Tony Anthony
Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
Previous: GOOD DAY!! Fresh Scams Next: I COUNT ON YOUR TRUST