An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 05:51:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Godwin Apiah <godwin.apiah1@yahoo.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.
Scam TagCloud
bankcheckwinnumbersaccountclaimdepositcommissionbusinessfund transferreportbank bank accountbank transferusd chartered bank this bank your bank designated bank will godyahoo!carsfinancial
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From: Godwin Apiah My Private Numbers +233246630281.
Dear Friend,
My name is Godwin Apiah I am the regional manager of Standard chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely 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 Standard chartered 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 2006 business report, I discovered that my branch in which I am the manager made four million six hundred united state dollars (4.6m)usd 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 beneficiary.
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 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these 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. Call me with my private number above so that we can go over the details and i will give you my full informations. Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
From: Godwin Apiah My Private Numbers +233246630281. Dear Friend, My name is Godwin Apiah I am the regional manager of Standard chartered bank of Ghana tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 44 years old married with three lovely 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 Standard chartered 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 2006 business report, I discovered that my branch in which I am the manager made four million six hundred united state dollars (4.6m)usd 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 beneficiary. 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 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these 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. Call me with my private number above so that we can go over the details and i will give you my full informations. Remember there is no risk involved i promise. Thank you in advance and May God bless you and your family.
Yours truly Mr. Godwin Apiah
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