The Scamdex Scam Email Archive X

Subject:  I Only Hope We Can Assist Each Other
From:  "Michael"<gccoforie@hotmail.com>
Date:  Sat, 06 Aug 2016 03:58:44 -0400
Category:  Generic
Date Added:  2017-12-19 23:23:27

An Email with the Subject "I Only Hope We Can Assist Each Other" was received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2016 03:58:44 -0400 and has been classified as a Generic Scam Email. The sender shows as "Michael"<gccoforie@hotmail.com>.

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 purposes.

My name is Mr.Ezra Michael, I am a newly promoted Branch Manager of a Bank, I got your information 
during my search through the Internet.It may interest you to hear that I am a man of PEACE and 
don't want problems, I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the 
Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at 
the end of each year.In the course of the last year 2015 end of the year report, I discovered that 
my branch in which I am the Manager made excess profit of Eighteen Million Six Hundred and Fifty 
Thousand Dollars [US$18,650,000.00] which my head office are not aware of and will never be aware 
of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting 
you for us to work together so that you can assist me and receive this fund into your bank account 
in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me 
in your bank account till I join you in your country for the sharing/investment of my own share of 
the funds or better still we can go into a joint partnership venture, I will appreciate it very 
much. As soon as I receive your response I will give you more details on how we can achieve it 
successfully.
Sincerely,
Ezra Michael

---
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My name is Mr.Ezra Michael, I am a newly promoted Branch Manager of a Bank, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2015 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Eighteen Million Six Hundred and Fifty Thousand Dollars [US$18,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. Sincerely, Ezra Michael --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com