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An Email with the Subject "ATTN:REPLY REQUESTED" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 17:02:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Matthews Ola"<ec@egg.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.
My name is Ola Matthews a partner/Member with AGRIC-PRO GH LTD, We are
contractors with the {GHANA COCOA BOARD ]. Besides being a contractor, my company
is also involved with exportation of Cocoa and also known with branches in some
strategic locations in my country.
Through a contact of mine With the Cocoa Board ,I did execute a contract here in
Ghana two years ago and the contract which amounted to the sum of USD 22.5
Million, which was paid in my account with an investment company here in Ghana.
Due to the last problem with the Cocoa Smugglers who were caught smuggling cocoa
with my connections through Ivory coast- Ghana borders for sale to Cocoa
Merchants, I am being probed by my company {Agric-PRO GH LTD } for issues of funds
and illegal business transaction, and in order to move from the prying eyes of my
co-partners .i now need a foreign company/partner to help me in the transfer of
this funds.It is my belief that some of my partners who are aware of this funds
are doing all they can to divert this funds to their own account if the probing
panel finds me guilty .
The company is aware of the USD3.5M of the first contract payment{part payment}
Which is the only one accounted for.The CEO of the Investment Company who happens
to be a friend of mine is willing to help me release the balance sum of nineteen
million($19,000,000.00) USD to any offshore account provided by me before the end
of this month . I will be willing to invest this amount into your project and
become a partner Additionally ,I am willing to part with 20% of the 19 million
USD to your company if and only you will
assist me in transferring this sum into your designated account offshore.
The necessary papers regarding the contract and the letter of offer will be
faxed or emailed to you ,and in return, we also will require your acceptance
letter before we can go ahead with this project.
REMEMBER THAT THIS TRANSACTION REQUIRES ABSOLUTE SECRECY AND CONFIDENTIALITY FOR A
SMOOTH COMPLETION.
I look forward to your response.
Regards.
Ola Matthews.