Good day sir/madam,
My name is Mr. Domnic Addo, I am a retired banker of Standard Chartered Bank of Ghana Ltd.
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 two million seven hundred thousand dollars:($2,700,000.00).
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 medical treatment.
It will be my pleasure doing business with you,
My regards,
Mr.Domnic Addo.
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Delivered-To: My Email address
Received: by 10.223.71.193 with SMTP id i1cs308471faj; Thu, 30 Dec 2010 05:34:34 -0800 (PST) Received: by 10.42.179.194 with SMTP id br2mr16333396icb.442.1293716074036; Thu, 30 Dec 2010 05:34:34 -0800 (PST) Return-Path: <domnicaddo23@att.net> Received: from nm30-vm0.bullet.mail.sp2.yahoo.com (nm30-vm0.bullet.mail.sp2.yahoo.com [98.139.91.238]) by mx.google.com with SMTP id w8si12190658vcr.67.2010.12.30.05.34.32; Thu, 30 Dec 2010 05:34:33 -0800 (PST) Received-SPF: neutral (google.com: 98.139.91.238 is neither permitted nor denied by best guess record for domain of domnicaddo23@att.net) client-ip=98.139.91.238; Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.238 is neither permitted nor denied by best guess record for domain of domnicaddo23@att.net) smtp.mail=domnicaddo23@att.net; dkim=hardfail header.i=@att.net Received: from [98.139.91.66] by nm30.bullet.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:32 -0000 Received: from [98.139.91.4] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:31 -0000 Received: from [127.0.0.1] by omp1004.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:31 -0000 X-Yahoo-Newman-Id: 961403.17282.bm@omp1004.mail.sp2.yahoo.com Received: (qmail 26019 invoked from network); 30 Dec 2010 13:34:31 -0000 Cc: recipient list not shown: ; DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1293716071; bh=6CPZyq+//p0/ZkARXr/ooWBfjSSo51ndkrsryAa2iJc=; h=Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE:X-Antivirus:X-Antivirus-Status; b=3YW3DnIZOusdtd3uYkaDYnMyKkB/I+3dJ5NS1hjVL1EyHOI3ujk5vWe+leu/UNnJnNazz0N/MNXzr1zXg39O/QgSwE827CV8NaKriPELhj0TFbkwZy5h58z4/Jzkh3+6uzl5FNL+2yBj9ak0+Tzng5qTgl3OvnqTrJOpkMs26tY= Message-ID: <819086.25423.qm@smtp126.sbc.mail.sp1.yahoo.com> Received: from User (domnicaddo23@196.29.105.9 with login) by smtp126.sbc.mail.sp1.yahoo.com with SMTP; 30 Dec 2010 05:34:30 -0800 PST X-Yahoo-SMTP: LKBjiseswBCIZZATJqictoXzyQhqd6xVhHhdbfyjVHuT X-YMail-OSG: Oz2SOQUVM1m1777.bFCxcjaLUjuaeOMmTUiGoZ_e8DzgCyW kIzN._Q.Q_91JFwLlZHHtTW9X.pErQKMBATHzX9chOHegP62lxEGdDB4ZDz6 O8GbMjnF7zEEf4OkSOUtSNLre2guKEFv4kQbV9fJX_IOCmBDDqpUJVIHPKsw nd9FyFPcphgUkIfH3dopcZjlEwQNTz13JKaYYFlJvQunG2ZgUZT3f764RFvg gW0MDm0gQ05sxKBGYg10jiwKyRUQmiocL8UsHd940juurOQ.756Sha8mWwXZ J_nKIKna8ZF85EdcsZFzpFDYetPNqPKk.gad2kdOzsR62nCbGzWJnSDNW6ho C3f_qXfp5Q_E1.Qm..DWbKq.miTAD_fUrzb6MkKGzO7CpcG3bcCJzEJuBoZM 10vRvjMDkLovJvjY- X-Yahoo-Newman-Property: ymail-3 Reply-To: <domnicaddo@gmail.com> From: "Domnic Addo" <domnicaddo23@att.net> Subject: IT WILL INTEREST YOU Date: Thu, 30 Dec 2010 13:34:33 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Antivirus: avast! (VPS 101229-0, 12/29/2010), Outbound message X-Antivirus-Status: Clean
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My name is Mr. Domnic Addo, I am a retired banker of Standard Chartered Bank of Ghana Ltd.
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 two million seven hundred thousand dollars:($2,700,000.00).
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 medical treatment.
It will be my pleasure doing business with you,
My regards,
Mr.Domnic Addo.
Header:-
Delivered-To: My Email address
Received: by 10.223.71.193 with SMTP id i1cs308471faj; Thu, 30 Dec 2010 05:34:34 -0800 (PST) Received: by 10.42.179.194 with SMTP id br2mr16333396icb.442.1293716074036; Thu, 30 Dec 2010 05:34:34 -0800 (PST) Return-Path: <domnicaddo23@att.net> Received: from nm30-vm0.bullet.mail.sp2.yahoo.com (nm30-vm0.bullet.mail.sp2.yahoo.com [98.139.91.238]) by mx.google.com with SMTP id w8si12190658vcr.67.2010.12.30.05.34.32; Thu, 30 Dec 2010 05:34:33 -0800 (PST) Received-SPF: neutral (google.com: 98.139.91.238 is neither permitted nor denied by best guess record for domain of domnicaddo23@att.net) client-ip=98.139.91.238; Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.238 is neither permitted nor denied by best guess record for domain of domnicaddo23@att.net) smtp.mail=domnicaddo23@att.net; dkim=hardfail header.i=@att.net Received: from [98.139.91.66] by nm30.bullet.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:32 -0000 Received: from [98.139.91.4] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:31 -0000 Received: from [127.0.0.1] by omp1004.mail.sp2.yahoo.com with NNFMP; 30 Dec 2010 13:34:31 -0000 X-Yahoo-Newman-Id: 961403.17282.bm@omp1004.mail.sp2.yahoo.com Received: (qmail 26019 invoked from network); 30 Dec 2010 13:34:31 -0000 Cc: recipient list not shown: ; DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1293716071; bh=6CPZyq+//p0/ZkARXr/ooWBfjSSo51ndkrsryAa2iJc=; h=Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE:X-Antivirus:X-Antivirus-Status; b=3YW3DnIZOusdtd3uYkaDYnMyKkB/I+3dJ5NS1hjVL1EyHOI3ujk5vWe+leu/UNnJnNazz0N/MNXzr1zXg39O/QgSwE827CV8NaKriPELhj0TFbkwZy5h58z4/Jzkh3+6uzl5FNL+2yBj9ak0+Tzng5qTgl3OvnqTrJOpkMs26tY= Message-ID: <819086.25423.qm@smtp126.sbc.mail.sp1.yahoo.com> Received: from User (domnicaddo23@196.29.105.9 with login) by smtp126.sbc.mail.sp1.yahoo.com with SMTP; 30 Dec 2010 05:34:30 -0800 PST X-Yahoo-SMTP: LKBjiseswBCIZZATJqictoXzyQhqd6xVhHhdbfyjVHuT X-YMail-OSG: Oz2SOQUVM1m1777.bFCxcjaLUjuaeOMmTUiGoZ_e8DzgCyW kIzN._Q.Q_91JFwLlZHHtTW9X.pErQKMBATHzX9chOHegP62lxEGdDB4ZDz6 O8GbMjnF7zEEf4OkSOUtSNLre2guKEFv4kQbV9fJX_IOCmBDDqpUJVIHPKsw nd9FyFPcphgUkIfH3dopcZjlEwQNTz13JKaYYFlJvQunG2ZgUZT3f764RFvg gW0MDm0gQ05sxKBGYg10jiwKyRUQmiocL8UsHd940juurOQ.756Sha8mWwXZ J_nKIKna8ZF85EdcsZFzpFDYetPNqPKk.gad2kdOzsR62nCbGzWJnSDNW6ho C3f_qXfp5Q_E1.Qm..DWbKq.miTAD_fUrzb6MkKGzO7CpcG3bcCJzEJuBoZM 10vRvjMDkLovJvjY- X-Yahoo-Newman-Property: ymail-3 Reply-To: <domnicaddo@gmail.com> From: "Domnic Addo" <domnicaddo23@att.net> Subject: IT WILL INTEREST YOU Date: Thu, 30 Dec 2010 13:34:33 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Antivirus: avast! (VPS 101229-0, 12/29/2010), Outbound message X-Antivirus-Status: Clean
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