Scam TagCloud
beneficiary assistance 00 million united states ... 00million united states bank express contact account million deposit reliable project response escrow 30% 70% urgent transfer fund report mail bank account bank transfer dollar will (anonymous) dearest http://messenger.msn.clic... nmr. martins kofi financial
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SPAM , via unpublished 'Honeypot' email addresses.
From: Martins kofi
Accra, Ghana.
Dearest
person to entrust this huge transfer project with. My name is Mr.Martins
Ghanaian married with two kids. I am writing to solicit your assistance in
profit during the 2004 financial year. I have already submitted annual
keen interest as they will never know of this excess.
dollars only to an Escrow Coded account without a beneficiary (anonymous) to
As an officer of the bank, I cannot be directly connected to this money thus
bank account on my behalf. I intend to part 30% of this fund to you while
involved in this. It's going to be a bank-to-bank transfer. All I need from
be transferred to your account. If you accept this offer, I will appreciate
With Regards,
Mr. Martins kofi
_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
TEXT ONLY EQUIVALENT From: Martins kofi
Accra, Ghana.
Dearest
I got your contact during my search for a reliable,honest and a trust worth
person to entrust this huge transfer project with. My name is Mr.Martins
kofi , Branch manager of a financial institution here in Ghana. I am a
Ghanaian married with two kids. I am writing to solicit your assistance in
the transfer of $ 4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $ 4,550.000.00Million United States
dollars only to an Escrow Coded account without a beneficiary (anonymous) to
avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to equest for your assistance to receive this money into your
bank account on my behalf. I intend to part 30% of this fund to you while
70% shall be for me. I do need to stress that there arepractically no risk
involved in this. 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 so that the fund can
be transferred to your account. If you accept this offer, I will appreciate
your timely response.
With Regards,
Mr. Martins kofi
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Previous: Urgent reply Fresh Scams Next: urgent reply