The Scamdex Scam Email Archive X

Subject:  From Mr. Fred Ofori.
From:  "Fred Ofori"<fred_ofori77777@hotmail.com>
Date:  Sun, 15 Feb 2015 01:08:35 -0800
Category:  Generic
Date Added:  2016-07-20 21:22:18

An Email with the Subject "From Mr. Fred Ofori." was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2015 01:08:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "Fred Ofori"<fred_ofori77777@hotmail.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.

Dear Friend,

I wish to contact you on a good business which I want you to assist me and receive this fund into 
your bank account in your country.

I am the regional manager of Barclays Bank of Ghana Ltd in Tema branch, I discovered this money six 
million four hundred and ten thousand united state dollars (USD 

$6,410.000.00) On the course of the last year 2014 business financial report and I have packaged a 
transaction that will benefit you and I, as the regional manager of 

Barclays Bank of Ghana Tema branch, 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.

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 40% of the total 
funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a 
bank-to-bank transfer, all I need from you is to stand as the 

original depositor of the said fund who made the deposit with my branch so that my head office can 
order the transfer to your designated bank account.



I wait your response as soon as possible.

Best regards,
Mr. Fred Ofori.

Dear Friend, I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country. I am the regional manager of Barclays Bank of Ghana Ltd in Tema branch, I discovered this money six million four hundred and ten thousand united state dollars (USD $6,410.000.00) On the course of the last year 2014 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Tema branch, 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. 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 40% of the total funds as commission. Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account. I wait your response as soon as possible. Best regards, Mr. Fred Ofori.