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: Desmond Addo <[email protected]>
Reply: [email protected]
Date: Mon, 28 May 2018 11:10:08 +0000
Subject: HELLO DEAR
—
Best regards,
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me
but before I tell you about myself I want you to please forgive me for
sending this mail without your permission. I
am writing this letter in confidence believing that if it is the will of
God for you to help me and my family, God
almighty will bless and reward you abundantly. I need an honest and
trust worthy person like you to entrust this
huge transfer project unto.
My name is Mr.Desmond Addo, The Branch Manager of a Financial
Institution. I got your contact through a reliable
source called database through Ghana chamber of commerce. I am a
Ghanaian married with 3 kids. I am writing to
solicit your assistance in the transfer of US$8,500,000.00 Dollars. This
fund is the excess of what my branch in
which I am the manager made as profit last year (i.e. 2013 financial
year). I have already submitted an annual
report for that year to my head office in Accra-Ghana as I have watched
with keen interest as they will never know
of this excess. I have since, placed this amount of US$8,500,000.00
Dollars on 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 request for your
assistance to receive this money into your bank account on my behalf. I
agree that 40% of this money will be for
you as a foreign partner, in respect to the provision of a foreign
account, and 60% would be for me. I do need to
stress that there are practically 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 to me.
This is why and only reason why I contacted
you, I am willing to go into partnership investment with you owing to
your wealth of experience, So please if you
are interested to assist on this venture kindly contact me back for a
brief discussion on how to proceed.
Please get back to me at [email protected]
Best regards,
Desmond Addo