The Scamdex Scam Email Archive X

Subject:  from the dask mrs ashic agogo
From:  Ashic Agogo <ashicagogo99@yahoo.com>
Date:  Mon, 22 Sep 2008 00:06:29 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:29:54

An Email with the Subject "from the dask mrs ashic agogo" was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 00:06:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ashic Agogo <ashicagogo99@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.

You can now email me at: ashicagogo99@yahoo.com



- From: Mrs tina sunday.Standard Chartered BankKoforidua Branch.My Good Friend,My name is Mrs ashic agogoI am the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. My private phone number is above, call me if you think we can work together so that we can go over the details or send email to me tinasunday200@yahoo.com .Thank you in advance and May god bless you and your family.Yours trulyMrs ashic agogo

I have a new email address!You can now email me at: ashicagogo99@yahoo.com



- From: Mrs tina sunday.Standard Chartered BankKoforidua Branch.My Good Friend,My name is Mrs ashic agogoI am the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. My private phone number is above, call me if you think we can work together so that we can go over the details or send email to me tinasunday200@yahoo.com .Thank you in advance and May god bless you and your family.Yours trulyMrs ashic agogo

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