The Scamdex Scam Email Archive X

Subject:  MR JOHN ASAMOH
From:  morris nana <de_merits17@yahoo.com>
Date:  Tue, 21 Mar 2006 19:14:55 -0800
Category:  Generic
Date Added:  2016-07-19 23:00:34

An Email with the Subject "MR JOHN ASAMOH" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2006 19:14:55 -0800 and has been classified as a Generic Scam Email. The sender shows as morris nana <de_merits17@yahoo.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.




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<DIV><STRONG>From the Desk of Mr.Asamoh john&nbsp;Auditor General,International Commercial Bank 
Takoradi Ghana. &nbsp; &nbsp; </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>Dear&nbsp; friend, &nbsp; &nbsp;</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;I hope this may not constitute 
sort of embarrassment to you, first I&nbsp; must solicit your confidence in this transaction, this 
is by virtue of&nbsp; its nature as being &nbsp;utterly confidential and top secret. But I am&nbsp; 
assuring you that all will be well at the end of the day. I have&nbsp; decided to contact you due 
to the urgency of this &nbsp;transaction, as I&nbsp; wish to rely on your discreteness and ability 
in transaction of this&nbsp; nature. Let me start by&nbsp; introduce my self properly to you, My 
name is&nbsp; Mr.john Asamoh,&nbsp; I am the regional Auditor General of the&nbsp;&nbsp; 
International Commercial Bank of Ghana.
 &nbsp; </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; 
&nbsp;I came to know you in&nbsp; my Private Search for a reliable and reputable person to handle 
this&nbsp; Confidential Transaction. I am 44years of age and married with 3 &nbsp; lovely kids. It 
may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each 
other.&nbsp;I have packaged a financial transaction that will benefit both of us,&nbsp; as the 
regional Auditor General of the International Commercial Bank;&nbsp; it is my duty &nbsp;to send in 
a financial report to my head office in&nbsp; the capital city Accra at the end of each year. 
</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>On the course of last&nbsp; year 
2005 end of year report, I discovered &nbsp;that an excess profit of&nbsp; four million five 
hundred and fifty thousand dollars[US$4,550,000.00]&nbsp; which my head office are not aware of and 
will never be aware of.
 I&nbsp; have since place this fund on what we call SUSPENSE ACCOUNT without any&nbsp; beneficiary. 
&nbsp; &nbsp;As an officer of the bank I can not be directly&nbsp; connected to this money, this is 
why I.m contacting you for us to work&nbsp; so that you can assist and receive this &nbsp;money 
into your bank&nbsp; account for us to SHARE. </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The sharing of the fund are thus: 45% 
for you&nbsp; 45% for me and the remaining 10% for any Tax or Vat expenses incurred&nbsp; in this 
transaction. Note that there are practically no &nbsp;risks&nbsp; involved in this transaction as 
it is 100% risk free and legally&nbsp; bonded, it will be bank to bank transfer, all I need from 
you is to&nbsp; stand claim as the &nbsp;original depositor of this fund who made the&nbsp; deposit 
with Takoradi branch so that my Head office can order the&nbsp; transfer to your designated bank 
account.
 </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;If you accept this&nbsp; offer 
to work with me, If you find this proposal suitable for you do&nbsp; furnish me with the following 
information. Your full Name and Contact &nbsp; Address, Your private telephone Number Your Age Your 
Occupation and&nbsp; Position. I will appreciate it very much, If this proposal is&nbsp; acceptable 
by you, do not make undue advantage of the trust I have&nbsp; bestowed on you, and I assure you we 
can achieve it successfully. &nbsp; &nbsp;</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;Best regards, &nbsp;</STRONG></DIV>  <DIV><STRONG>&nbsp;Mr.Asamoh john &nbsp; 
</STRONG></DIV><p>
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