Search Scamdex & Scamalot
An Email with the Subject "From The Regional Manager!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2016 21:34:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Johnson Kwame" <skamutenukamrekampo@goo.jp>.
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.
>
Dear Friend, My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner. The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace. I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner. If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed. Sincerely, Mr. Johnson Kwame.