by Wiljames
Mon Dec 08, 2014 3:02 am
"Gonzalo Otaola" - [email protected] - compromised email, perhaps?
Sent: Sunday, December 07, 2014 at 7:35 PM
From: "Gonzalo Otaola" <[email protected]>
To: undisclosed-recipients:;
Subject: ATTN
HELLO,
MY NAME IS MR GODWIN KWASI, REGIONAL MANAGER OF THE AGRICULTURAL DEVELOPMENT BANK OF GHANA, TAKORADI BRANCH. I AM IN MY EARLY FIFTIES,HAPPILY MARRIED AND BLESSED WITH FOUR WONDERFUL KIDS.
I HAVE A VERY CONFIDENTIAL INFORMATION I'LL BE WILLING TO SHARE THAT COULD BE OF IMMENSE BENEFIT TO US.AS THE REGIONAL MANAGER OF THE AGRICULTURAL DEVELOPMENT BANK OF GHANA, IT IS MY DUTY TO SEND THE END OF YEAR FINANCIAL REPORT TO MY HEAD OFFICE IN ACCRA AT THE END OF EACH FINANCIAL FISCAL YEAR, BUT IN THE COURSE OF 2012 / 2013 COMPILATION OF REPORTS TO BE SENT, I DISCOVERED THAT OUR PROFITABILITY MARGIN WAS VERY HIGH, HENCE I SET ASIDE THE SUM OF NINE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS($9,950,000.00)WHICH HAS BEEN DEPOSITED IN AN "ESCROW CALL ACCOUNT" WITH NO BENEFICIARY LAYING CLAIM TO ITS OWNERSHIP, AS IT IS IMPOSSIBLE FOR ME TO WITHDRAW FROM IT BECAUSE I AM AN OFFICER IN THE BANK.FURTHERMORE, I AM SOLICITING YOUR ASSISTANCE TO ACT AS THE DEPOSITOR OF THE FUNDS SO AN APPROVAL WILL BE ISSUED FROM THE HEAD OFFICE FOR ITS RELEASE.
PLEASE UNDERSTAND THAT THERE ARE PRACTICALLY NO RISKS INVOLVED AS IT IS STRICTLY A SWIFT WIRE TRANSFER TO THE DESIGNATED BANKS.ALSO BE INFORMED THAT IF WE CAN SUCCESSFULLY ACHIEVE THIS GOAL, YOU WILL RECEIVE 30% COMMISSION OF THE TOTAL FUNDS, TO BE WIRED INTO YOUR ACCOUNT.
KINDLY REVERT BACK THROUGH MY PRIVATE EMAILS FOR FURTHER DETAILS:[email protected]
[email protected]
REGARDS,
GODWIN KWASI
compromised email is from here:
The source host name is "mx.aup.edu" and the source IP address is 193.49.37.67.
Geo-Location Information
Country France
State/Region A8
City Paris
Latitude 48.8667
Longitude 2.3333
who knows where the perp is...
