The Scamdex Scam Email Archive X

Subject:  I HOPE TO HERE FORM YOU SOON
From:  addflland lookson <zmmumsonhooll@msn.com>
Date:  Thu, 29 Jan 2009 03:42:22 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:21:09

An Email with the Subject "I HOPE TO HERE FORM YOU SOON" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2009 03:42:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as addflland lookson <zmmumsonhooll@msn.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.

From: Mr.John Limann.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
 
Attn: Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr.John Limann. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of us$4,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess.
 
I have since then, placed this amount of us$4,500.000.00 on a suspense 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. 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.
 
If you accept this offer, I will appreciate your timely response.  Regards,
Mr.John Limann.

From: Mr.John Limann.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
 
Attn: Dear,
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr.John Limann. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of us$4,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra and they will never know of this excess.
 
I have since then, placed this amount of us$4,500.000.00 on a suspense 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. 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.
 
If you accept this offer, I will appreciate your timely response.  Regards,
Mr.John Limann.

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