The Scamdex Scam Email Archive X

Subject:  LETTER OF ASSISTANCE.
From:  tony anthony <tonyanthony811@live.com>
Date:  Fri, 30 Nov 2007 02:27:24 -0800
Date Added:  2016-07-20 21:54:19

An Email with the Subject "LETTER OF ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 02:27:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as tony anthony <tonyanthony811@live.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,
 
     My name is Mr.Tony Anthony 57 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  International 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 2006.
 
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 via my personal l email address tonyanthony@sify.com
 
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


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Dear Friend,        My name is Mr.Tony Anthony 57 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  International 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 2006.   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 via my personal l email address tonyanthony@sify.com   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

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