Scam TagCloud
general beneficiary assistance million thousand united states d... bank barclay contact account claim five million thousand deposit transaction 40% 10% 50% fund proposal transfer report package bank bank account share dollar usd nregional bank barclays bank your bank designated bank audit embarrassment will ach [usd$5.750, 000.00] dear financial
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SPAM , via unpublished 'Honeypot' email addresses.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,
I hope this may not constitute sort of embarrassment to you. My name is Mr.Eric Adams, I am the
regional bank manager of the Barclays Bank Ghana Ltd.I am 51 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other.I have packaged a financial transaction that will benefit both of us, as the regional
Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my
head office in the capital city Accra at the end of each year.
On the course of 2007 end of year report, I discovered that my branch in which I am the manager
made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars
[USd$5.750, 000.00] which my head office are not aware of and will never be aware of. I have since
placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the
bank I can not be directly connected to this money, this is why I▓m contacting you for us to work
so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration below.
1. 40% of the total sum will be given to you for your assistance upon the receipt of the funds in
your account.
2. 10% have been set aside for unforeseen expenses that might be incurred both at your end and here
3. 50% for myself.
Note that there are practically no risks involved in this transaction, it will be bank to bank
transfer, all I need from you is to stand claim as the original depositor of this fund who made the
deposit with Takoradi Branch so that my Head office can order the transfer to your designated bank
account.
I assure you we can achieve it successfully if you can follow my instruction and direction. Looking
foward to hear from you
Thank you for your understanding and Have a wonderful day
Best Regards,
Mr.Eric Adams
TEXT ONLY EQUIVALENT Dear Friend,
I hope this may not constitute sort of embarrassment to you. My name is Mr.Eric Adams, I am the
regional bank manager of the Barclays Bank Ghana Ltd.I am 51 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other.I have packaged a financial transaction that will benefit both of us, as the regional
Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my
head office in the capital city Accra at the end of each year.
On the course of 2007 end of year report, I discovered that my branch in which I am the manager
made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars
[USd$5.750, 000.00] which my head office are not aware of and will never be aware of. I have since
placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the
bank I can not be directly connected to this money, this is why I▓m contacting you for us to work
so that you can assist me and receive this money into your bank account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this sharing ration below.
1. 40% of the total sum will be given to you for your assistance upon the receipt of the funds in
your account.
2. 10% have been set aside for unforeseen expenses that might be incurred both at your end and here
3. 50% for myself.
Note that there are practically no risks involved in this transaction, it will be bank to bank
transfer, all I need from you is to stand claim as the original depositor of this fund who made the
deposit with Takoradi Branch so that my Head office can order the transfer to your designated bank
account.
I assure you we can achieve it successfully if you can follow my instruction and direction. Looking
foward to hear from you
Thank you for your understanding and Have a wonderful day
Best Regards,
Mr.Eric Adams
Previous: The U.S. Government Ac ... DAKO Fresh Scams Next: FEDEX COURIER COMPANY ... OX!!!