Scam TagCloud
percent foreign accountant win numbers national safe awarded account claims claim reliable partner transaction payment 60% 40% 100% process transfer fund proposal business secure paid mail contractor confidential thomastobbin@aol.com thomastobbin@yahoo.com will yahoo.com (60%) for me and forty pe... (5) working days by teleg... (ministry for works and h... dear co-operation nmr thomas tobbin fs
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SPAM , via unpublished 'Honeypot' email addresses.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 Sir/Madam
I am writing to solicit your assistance and co-operation to transfer some amount of
money into your account overseas. Therefore, this communication should be held highly
confidential.
I wish to transfer into a safe and secured account overseas, some amount of money
which was over-invoiced amount from contracts that was awarded to foreign
contractors who have been duly paid on completion of their various contracts. However,
by virtue of my position as civil servant, I cannot acquire these funds in my name or in
any company name here in Ghana.
I am now looking for a reliable International outfit partner abroad into whose account the
funds will be transferred. I have agreed on the following sharing ratio if you accept my
proposal. Sixty percent (60%) for me and Forty percent (40%) for you the offshore
Account owner. I chose you for this transaction basically because I believe it is possible
looking from a professional view on your field and profession, hence this business
proposal. If you are interested in this deal, I will require some information from you in
order to effect the transfer of the funds.
1. Your Full Names:
2. Your Company Name or Home Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:
Please, be informed that I shall commence processing of claims and payment once
you show interest and the funds will be TRANSFERRED into your account within Five
(5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk
free.
Best Regards,
Mr Thomas Tobbin
Accountant - (Ministry for Works and Housing Ghana)
EMAIL: thomastobbin@yahoo.com
TEXT ONLY EQUIVALENT Dear Sir/Madam
I am writing to solicit your assistance and co-operation to transfer some amount of
money into your account overseas. Therefore, this communication should be held highly
confidential.
I wish to transfer into a safe and secured account overseas, some amount of money
which was over-invoiced amount from contracts that was awarded to foreign
contractors who have been duly paid on completion of their various contracts. However,
by virtue of my position as civil servant, I cannot acquire these funds in my name or in
any company name here in Ghana.
I am now looking for a reliable International outfit partner abroad into whose account the
funds will be transferred. I have agreed on the following sharing ratio if you accept my
proposal. Sixty percent (60%) for me and Forty percent (40%) for you the offshore
Account owner. I chose you for this transaction basically because I believe it is possible
looking from a professional view on your field and profession, hence this business
proposal. If you are interested in this deal, I will require some information from you in
order to effect the transfer of the funds.
1. Your Full Names:
2. Your Company Name or Home Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:
Please, be informed that I shall commence processing of claims and payment once
you show interest and the funds will be TRANSFERRED into your account within Five
(5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk
free.
Best Regards,
Mr Thomas Tobbin
Accountant - (Ministry for Works and Housing Ghana)
EMAIL: thomastobbin@yahoo.com
Previous: Donation from Mrs Salo ... ewart Fresh Scams Next: Hello!!!