ADMIN Scam Email: Request to do business with you..... from david appiah [date added: 2016-07-20 20:15:46]

The Scamdex Scam Email Archive X

Subject: Request to do business with you.....

From: david appiah <david_appiahv82@hotmail.com>

Date: Sat, 10 Nov 2007 07:37:35 -0800

Date Added: 2016-07-20 20:15:46

This Email with the Subject "Request to do business with you....." was received in one of Scamdex's honeypot email accounts on Sat, 10 Nov 2007 07:37:35 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as david appiah <david_appiahv82@hotmail.com>.< /p>

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 purpos es.

From:Mr.David Appiah
Phone:+233274220000

Dear friend,

Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with.

My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you While 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

Your timely response will be highly appreciated.

Yours Truly,
Mr.David Appiah.

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TEXT ONLY EQUIVALENT

From:Mr.David Appiah
Phone:+233274220000
 
Dear friend,
 
Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. 
 
My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you While 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
 
Your timely response will be highly appreciated.
 
Yours Truly,
Mr.David Appiah.
Boo!�Scare away worms, viruses and so much more! Try Windows Live OneCare! Try now!

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