Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend
My name is Mr.Michael Ofori, I am one of the branch manager of foreign remittance of my Bank. I am
writing to seek your cooperation over this business deal.I am writing to seek your cooperation over
this business deal. Please, no matter how strange or surprising this business might seem to you as
we have not met personally or had any dealings before , to the aim of this letter is business that
will benefit the both of us. This fund is the excess of what my branch in which I am the manager
made as profit during the year in my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$7,500,000.00 (Seven Million Five hundred Thousand
United States Dollars) 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. It is going to be a
bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from
you is to stand as the original depositor of this fund.
With regards,
Mr.Michael Ofori
TEXT ONLY EQUIVALENT
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