Scam Emails and a bit of baiting

Raul Castanheira Financial Transactions

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Raul Castanheira" <[email protected]>
Reply: [email protected]
Date: Tue, 20 Feb 2018 09:33:57 GMT
Subject: Financial Transactions

Hello Sir

Please my name is Hon. Kwabena Donkor, Chairman for Energy Matters in the parliament house Ghana.I am writing to earnestly Solicit for your assistance in helping to receive sum of money into your account for safe keeping and investment.I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction, we have the sum of fifteen Million five Hundred thousand Euros intend to be transferred overseas through the assistance of a foreign partner because by the civil service rules in my country,having overseas account is not allowed,that is why i am soliciting for your assistance to front this transaction within the shortest possible time.Please it is pertinent for you to know that this fund came as a result of over provision in the budget for our Energy and the west Africa Gas Pipeline.This over provision was done by my committee, but all contract payments have been paid to beneficiaries which was about 207,500,000 but now left behind the excess of the over invoice amounted of the contract sum of 15,500,000 00 which intends to be making out for my investment with your help.I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you show your consent to this. I will immediately give you titled contract details to the fund and what you will do. I will provide you with 40% for assisting me and the fund shall be transferred to you legally in accordance to your bank account.I have perfected all modalities and the successful transfer of this fund and all you need to do as the beneficiary. Finally,I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Also Note that we need to conclude this transaction within 14 working days.Please reply me through the below email address

I waits to Hear From you.
Thanks and best Regards.
Hon. Kwabena Donkor
Chairman For Energy Matters
Parliament of Ghana.
[email protected]

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