The Scamdex Scam Email Archive X

Subject:  I SEEK YOUR PARTNERSHIP
From:  "Mr. Mike Ofori" <mikeofori_icb@anit.az>
Date:  Sat, 28 Nov 2009 12:03:24 -0800
Date Added:  2016-07-20 15:36:58

An Email with the Subject "I SEEK YOUR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2009 12:03:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Mike Ofori" <mikeofori_icb@anit.az>.

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 Request,

My Respect to you with your family. How ever I will like to introduce
myself before explaining my proposal to you. I am Mr. Mike Ofori a DEPUTY
MANAGING DIRECTOR IN CHARGE OF FINANCE with the International Commercial
Bank Accra Ghana. I am contacting you because of my experience in the Bank
and about a dormant account of $16.800, 000.00 (Sixteen Million Eight
Hundred Thousand United State Dollars) only.

The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by late Mr.
James Rowe, an American citizen, during my auditing i found that the Fund
is dormant since that 2005. I made an investigation and find out that Mr.
James Rowe was working with J.E. Merit Constructors Inc as subcontractors
in America, at the BP Chemical Refining plant in Texas City, Texas and was
unfortunately died on 15th July 2005, in a terrible and preventable
explosion in the company.

I found your profile very interested and decided to reach you directly to
solicit your assistance and Guidelines in making a deal about the transfer
of the Fund (16.8M USD) with me from our Bank here in Ghana to your
Country. Why I Contact you is to assist me in executing this Deal from
Ghana to your Country within the Next few days to stand as a legal
beneficiary to Mr. James Rowe.

I need to know if you will be able to handle this with me before I explain
to you more details. If you are interested please send me your full names
and private phone number for an Initial confidential communication. I wish
for utmost confidentiality in handling this transaction.

Awaiting your reply
Best Regards,
Mr. Mike Ofori



My Request, My Respect to you with your family. How ever I will like to introduce myself before explaining my proposal to you. I am Mr. Mike Ofori a DEPUTY MANAGING DIRECTOR IN CHARGE OF FINANCE with the International Commercial Bank Accra Ghana. I am contacting you because of my experience in the Bank and about a dormant account of $16.800, 000.00 (Sixteen Million Eight Hundred Thousand United State Dollars) only. The Fund $16,800,000.00 United State Dollars, was deposited in International Commercial Bank Accra Ghana on 9th march 2005 by late Mr. James Rowe, an American citizen, during my auditing i found that the Fund is dormant since that 2005. I made an investigation and find out that Mr. James Rowe was working with J.E. Merit Constructors Inc as subcontractors in America, at the BP Chemical Refining plant in Texas City, Texas and was unfortunately died on 15th July 2005, in a terrible and preventable explosion in the company. I found your profile very interested and decided to reach you directly to solicit your assistance and Guidelines in making a deal about the transfer of the Fund (16.8M USD) with me from our Bank here in Ghana to your Country. Why I Contact you is to assist me in executing this Deal from Ghana to your Country within the Next few days to stand as a legal beneficiary to Mr. James Rowe. I need to know if you will be able to handle this with me before I explain to you more details. If you are interested please send me your full names and private phone number for an Initial confidential communication. I wish for utmost confidentiality in handling this transaction. Awaiting your reply Best Regards, Mr. Mike Ofori