The Scamdex Scam Email Archive X

Subject:  REPLY
From:  "Dr. Michael Appiah" <dr.michaelappiah@gmail.com>
Date:  Thu, 04 Sep 2014 01:21:43 -0700
Category:  Generic
Date Added:  2016-07-20 21:12:49

An Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 01:21:43 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Michael Appiah" <dr.michaelappiah@gmail.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.



Good day,


consideration, I have no doubt that you will find this business will foster a long lasting business relationship in the nearest future. National Petroleum Corporation (GNPC) between 1999-2002. I retired days in office. GNPC, I awarded a contract to a foreign company. The contract sum was amount of US$17,450,000M (Seventeen Million Four Hundred and Fifty by the foreign company was US$50M, but I had to add US$17,450,000M, is with the knowledge of the foreign company owner Mr. Alain Federal Executive Council, and the contract sum of US$67,450,000M was their actually contract sum of US$50M duly paid to them, therefore contractual agreement I had with the foreign company. agreement between the Federal Government and the World Bank officials, the US$17,450,000.00M to a foreign beneficiary. It is only me that has a foreign account. foreign beneficiary, and the owner of the company that executed the this opportunity of this agreement between the Federal Government and US$17,450,000.00M to your designated account. You are to stand as the favor from the various government agencies indicating that you making claim for the transfer of US$17,450,000.00M into your account. be shared in the following proportion:
50% will be your share, 50% will be for me,
Please send to me as a matter of urgency the following:
Bank Name,
Bank Address,
Bank Account,
Name Of Beneficiary,
Bank phone, fax, and telex.

transfer this US$17,450,000.00M into your account. This transaction is once you have account information, we shall work out everything for
I am waiting for your quick response.
Contact me soon
private email to me on:
Email address: adr.michael@yahoo.com.hk

Yours Faithfully,
Dr. Michael Appiah


Good day, I am compelled to write to you about this urgent business. After due consideration, I have no doubt that you will find this business proposal interesting, as you and I stand to benefit enormously, and it will foster a long lasting business relationship in the nearest future. I was the secretary of the Contract Award Committee of the Ghana National Petroleum Corporation (GNPC) between 1999-2002. I retired honorably from the civil service, I was not find wanting in all my days in office. During my tenure, as the Secretary of the Contract Award Committee of GNPC, I awarded a contract to a foreign company. The contract sum was deliberately over-invoiced (inflated) by me and the committee to the amount of US$17,450,000M (Seventeen Million Four Hundred and Fifty Thousand United States Dollars Only). The actual contract sum quoted by the foreign company was US$50M, but I had to add US$17,450,000M, therefore increasing the overall contract sum to US$67,450,000M. This is with the knowledge of the foreign company owner Mr. Alain Vaillancourt. I submitted the foreign companyâs quotation/bid to the Federal Executive Council, and the contract sum of US$67,450,000M was approved. The foreign company has since completed the contract and their actually contract sum of US$50M duly paid to them, therefore leaving for me the over-invoiced sum of US$17,450,000.00M, as in the contractual agreement I had with the foreign company. Because of the accrual nature of the US$17,450,000.00M, and in an agreement between the Federal Government and the World Bank officials, this new government has approved and ordered the immediate transfer of the US$17,450,000.00M to a foreign beneficiary. It is only me that has the documents that can effect the transfer of the US$17,450,000.00M to a foreign account. Now that I am retired, and I know that the US$17,450,000.00M has no foreign beneficiary, and the owner of the company that executed the contract initially is dead and his company folded up, I want us to use this opportunity of this agreement between the Federal Government and the World Bank to seek for your assistance to transfer the US$17,450,000.00M to your designated account. You are to stand as the beneficiary of the money. I will get the relevant documents in your favor from the various government agencies indicating that you actually executed contract here as a sub-contractor for which you are making claim for the transfer of US$17,450,000.00M into your account. For been my partner/beneficiary the US$17,450,000.00M, the money will be shared in the following proportion: 50% will be your share, 50% will be for me, Please send to me as a matter of urgency the following: Bank Name, Bank Address, Bank Account, Name Of Beneficiary, Bank phone, fax, and telex. It is pertinent to inform you that I have made concrete arrangement to transfer this US$17,450,000.00M into your account. This transaction is 100% risk free. Your area of business/specialization does not matter, once you have account information, we shall work out everything for you to receive the money in your account. I am waiting for your quick response. Contact me soon If you are interested in the transaction or not, please do send a private email to me on: Email address: adr.michael@yahoo.com.hk Yours Faithfully, Dr. Michael Appiah