[email protected] $4,520,000.00 usd

My Dear friend ,


My name is mr. David Agbeko.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).


I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.


I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,



All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.


I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.


May God bless you and your family.


I wait your urgent reply


Best regards,
Mr. David Agbeko

Received: from User (ec2-54-254-228-253.ap-southeast-1.compute.amazonaws.com [54.254.228.253])
by mail.grupounitas.com (Postfix) with ESMTPA id EEF0077F3E;
Tue, 17 Feb 2015 12:46:56 -0200 (BRST)
Reply-To: <[email protected]>
From: "Mr Agbeko David"<[email protected]>
Subject: GREETINGS MY FRIEND
Date: Tue, 17 Feb 2015 14:52:22 -0000

same scammer, same scam, different day.

Received: from User ([54.254.228.253]) by bodytemple.co.uk with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 19 Feb 2015 08:19:39 +0000
Reply-To: <[email protected]>
From: "Mr Agbeko David"<[email protected]>
Subject: GREETINGS MY FRIEND
Date: Thu, 19 Feb 2015 08:26:15 -0000