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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
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References: <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Fri, 10 Aug 2012 13:55:37 -0700 (PDT)
From: David Adusah <[email protected]>
Reply-To: David Adusah <[email protected]>
Subject: Requesting for your Cooperation
To: [redacted]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-589512067-107154123-1344632137=:19659"

Dear Friend

I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my branch office of the Commercial Bank in Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2011 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Suspense Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-resident Account.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your account.

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.I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal,I awaits your urgent and favorable response

Thank you
  by TheDane
 
[email protected]
Delivered-To: <snipped>
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In-Reply-To: <CANPOuBdi31TCJOHMspAw75m1RnEsHLeyqpEn8d=[email protected]>
References: <CANPOuBdi31TCJOHMspAw75m1RnEsHLeyqpEn8d=[email protected]>
Date: Tue, 14 Aug 2012 20:17:05 +0100
Message-ID: <CANPOuBeeYXX3jqOpe-iOB0rNETCdvonnLYsjcsrFPUDArSFFzg@mail.gmail.com>
Subject: Can you assist me?
From: David Adusah <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8fb20600e52b6404c73ea777
Bcc: <snipped>
Dear Friend

I write to solicit your assistance in a funds transfer deal involving
US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my
branch office of the Commercial Bank in Ghana which I am the manager. I
have already submitted an approved end-of-the-year report for the year 2011
to my head office here in Accra-Ghana and they will never know of this
excess.

I have since then, placed this amount on a Suspense Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-resident Account.As an officer of the bank, I cannot
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your account.

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.I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.

If you concur with this proposal,I awaits your urgent and favorable response

Thank you

David Adusah
  by Reportandie
 
<[email protected]>
=550 5.2.1 The email account that you tried to reach is disabled.