Scam-Emails.com
 MR. STEVE AMPONSAH Letters

Contents - List of Scams by Type and by profession.

 

Details
Analysis:
How to Avoid:
Rating: If you fall for this .. you are a Moogu! Worst of the worst.. not even worthy of most people except maybe for a mentally challenged totally trusting person. Send out a million and you may get one reply. Basically the guy is admitting he is a thief in the letter and he wants to make you an accessory..

FROM THE DESK OF DIRECTOR DEPT.
OF RECORDS AND AUDIT OF A  FINACIAL
INSTITUTION: MR. STEVE AMPONSAH
ACCRA, REPUBLIC OF GHANA

My dear,
 
I got your contact during my search for a reliable, honest and a trust worthy  person to partner  this huge transfer project with. My name is Mr. Steve Amponsah, Director Dept. of Records and Audit of a financial institution here in Ghana. I am a Ghanaian married with two kids.  I am writing to solicit your assistance in the transfer of $ 3,500,000 Million United States dollars  , i have crafted out out of our banks profit books and records.
 
This fund is the excess of what my branch in which am a director of the audit and records department made as profit during the 2006 financial year. I have already submitted annual report for that year to our  head office and i can assure you they  do not know  and will never know of this excess.I have since,lodged  this amount of $ 3,500,000 Million United States dollars into a suspense  Coded account without a beneficiary (anonymous) to avoid trace.
 
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I  need to stress that there are practically no risk involved in this. It's going to be a legal bank-to-bank transfer or a cash delivery arrangement.
 
To make this a reality, i need you  to stand as the original depositor of this fund so that the fund can be transferred to your nominated account. If you accept this offer, I will appreciate your urgent response and endeavour to give me  a phone call as to explain details , modalities and most importantly,for us to  establish voice contacts.+233273772746. Please reply through my private email:steveamponsah002@yahoo.no
 
With Regards,
Steve Amponsah.


Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 /mes+IVA.
 

Analysis:
A thief is offering you money.. that he stole. What part of this do you not recognize as a scam?
Beyond the fact he can not spell or write coherently... He is stupid enough to believe that you will help him steal this money. WHY? The old saying "No Honor Among Thieves" exists for a REASON.

 

 

Umm delete it Duh.  

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Date: Fri, 01 Feb 2008 06:18:48 +0100
From: "Steve Amponsah ." <samponsah02@mixmail.com>
Reply-To: samponsah02@mixmail.com
To: "samponsah04@yahoo.com" <samponsah04@yahoo.com>
Subject: URGENT.....PLEASE CALL ME
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