The Scamdex Scam Email Archive X

Subject:  From:Mr.mike aidoo
From:  Mike Aidoo <mike_aidoo2@yahoo.co.in>
Date:  Wed, 30 Jan 2008 07:15:14 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:06:55

An Email with the Subject "From:Mr.mike aidoo" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 07:15:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mike Aidoo <mike_aidoo2@yahoo.co.in>.

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.

From:Mr.mike aidoo
Accra, Ghana.
 
Hello Friend
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.
 
I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace
 
As an officer of the bank, I cannot be directly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf
 
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response to my private
email:mike_aidoo@hotmail.com,
With Regards,
Mr.mike aidoo

Do you get hundreds of mails everyday? Delete none. Keep them all.

From:Mr.mike aidoo
Accra, Ghana.
 
Hello Friend
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr.mike aidoo, Branch manager of afinancial institution here in Ghana. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of $7,597.864.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.
 
I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,597.864.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace
 
As an officer of the bank, I cannot be directly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf
 
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response to my private
email:mike_aidoo@hotmail.com,
With Regards,
Mr.mike aidoo

Do you get hundreds of mails everyday? Delete none. Keep them all.

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