Thursday, July 31, 2008

GOD DAY email spam scam

Below you will find the text of - GOD DAY - email scam. This appears to be sent from - Mr David Kwame []. July 31, 2008. Reply email as - As many spammers use additional reply to addresses.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sending domain.

Don't just delete these scammers and fraudsters - report them.

from:Mr.David Kwame

Dear Friend,

My name is David Kwame I am the regional manager of Barclay's bank of Ghana Takoradi branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 52 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclays bank 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. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made four million Seven hundred united state dollars ($4.7m)usd which my head office are not aware of and will never be aware of. 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 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with the above email address so that we can go over the details and i will give you my full informations.Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

Yours truly

Mr.David Kwame.

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