The Scamdex Scam Email Archive X

Subject:  Re:Business Partnership S
From:  "Mr.Julius Kpako."<affonseca@affonseca.com.br>
Date:  Thu, 24 Sep 2020 17:20:07 -0700 (PDT)
Date Added:  2021-11-17 20:22:03

An Email with the Subject "Re:Business Partnership S" was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2020 17:20:07 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Julius Kpako."<affonseca@affonseca.com.br>.

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,

How are you and your family doing during this global pandemic?i hope you and your family are 
Safe?My name is Mr.Julius Kpako a branch manager of financial institution Ghana West Africa.I 
decided to contact you directly for an assistance.After several official inquiries from Country 
Searchable Directory,

I am interested to transfer and invest in your country through your assistance.I am in Ghana 
presently and I have the sum of Ten Million Eight hundred thousand US Dollars which I would like to 
transfer into your account and invest in your country if possible.

I made this money US$10,800,000.00 out of my branch office excess profit for the 2015 fiscal year.I 
choose you because I cannot be directly involve for I am still working with the bank as the Branch 
Manager,I hope you can understand my situation and assist me to receive and invest this money 
properly in your country.because this is my only hope.

Please all correspondence must be via my private E-mail for obvious security reasons: 
juliuskpako7@outlook.com

Best regards,

Mr.Julius Kpako.


Dear Friend, How are you and your family doing during this global pandemic?i hope you and your family are Safe?My name is Mr.Julius Kpako a branch manager of financial institution Ghana West Africa.I decided to contact you directly for an assistance.After several official inquiries from Country Searchable Directory, I am interested to transfer and invest in your country through your assistance.I am in Ghana presently and I have the sum of Ten Million Eight hundred thousand US Dollars which I would like to transfer into your account and invest in your country if possible. I made this money US$10,800,000.00 out of my branch office excess profit for the 2015 fiscal year.I choose you because I cannot be directly involve for I am still working with the bank as the Branch Manager,I hope you can understand my situation and assist me to receive and invest this money properly in your country.because this is my only hope. Please all correspondence must be via my private E-mail for obvious security reasons: juliuskpako7@outlook.com Best regards, Mr.Julius Kpako.