The Scamdex Scam Email Archive X

Subject:  URGENT REPLY
From:  steven boateng <steven_boateng2m@yahoo.co.uk>
Date:  Tue, 27 Mar 2007 03:53:40 -0700
Date Added:  2016-07-20 21:57:13

An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 03:53:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as steven boateng <steven_boateng2m@yahoo.co.uk>.

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.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your 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 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 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 what I need from and you will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If my
offer is accepted, you can contact me immediately via my personal l email address steven_boateng2m@yahoo.co.uk All I need is your good cooperation and expert advice on how we wll achiev this set goal. 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.Steven Boateng.


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 Dear Friend,
 
My name is Mr.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your 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 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 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 what I need from and you will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If my offer is accepted, you can contact me immediately via my personal l email address steven_boateng2m@yahoo.co.uk All I need is your good cooperation and expert advice on how we wll achiev this set goal. 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.Steven Boateng.

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