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SPAM , via unpublished 'Honeypot' email addresses.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 Sir/Madam,
I am Dr. Jonathan Kaba, Chairman, Contract Awarding and Tender Committee of African Union (A.U)
with Regional Office in Accra, The Ghana. I got your contact during my search for a reliable
person to entrust this Money Transfer Project to. I and my colleagues involved in this project have
agreed to seek your partnership into this transfer project.
We wish to transfer the sum of US$8,541,562.00 to your personal or company bank account. These
funds originated from "over-invoiced" contract bills awarded by us for the supply of
pharmaceuticals and medical equipment to the ECOMOG Peace-Keeping Mission in Liberia and
Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and carefully
protected with all attendant loopholes sealed off. The original executors of the contracts have
been duly paid through the International Commercial Bank of Ghana.
This money is lodged in an escrow account awaiting claims by any foreign person/company we may
front as the owner. Based on the law and ethics of our service to A.U, we as civil servants are not
allowed to operate a foreign account. You are offered 20% of the total sum as commission, 75% will
be held on trust for us, while 5% is set aside to reimburse expenses incurred in the course of
executing the project.The project is expected to be completed within 45 days if you accord us
maximum cooperation. We solicit your unreserved confidentiality in this project. There is no risk
involved.
Sincerely,
Jonathan Kaba
TEXT ONLY EQUIVALENT
Previous: Fresh Scams Next: AN URGENT REPLY NEEDED 