Archive for February 20th, 2008
Ofori Nana *scam*?

**the messed up thing about these emails is that even if some of them happen to be true, there are so many that are fake that no one believes ANY of them**

Nana Ofori
reply-tooforinana2007@yahoo.cn,

toundisclosed-recipients,

dateTue, Feb 19, 2008 at 9:33 AM
subjectFrom: Mr. Ofori Nana
mailed-bysapo.pt

hide details Feb 19 (2 days ago) Reply

From: Mr. Ofori Nana

Hello,

Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. I am Ofori Nana, the Manager of International commercial Bank, Dansoman, Ghana.

I write to solicit for your partnership in claiming the amount of
US$5.3M from an account at our Head Office. The aforementioned money is my part from a Gold Mining project that I helped finance influentially.

However, due to the fact that I am a government worker, I wont be allowed to lay claim to the funds. So I am compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. Am ready to compensate you with as much as 40% as gratification for being my partner in the transaction. I guarantee you that this fund release will be carried out legally and officially so as to avoid any hitches or problems in future.

If you will work with me then let me hear from you soonest.

Yours Truly,

Mr. Ofori Nana.

A special message from Mou Xinsheng

PUBLIC SAFETY ANOUNCEMENT
DO NOT send personal information to this address:
toxinsheng45@yahoo.com.hk

MR MOU XINSHENG
reply-toxinsheng45@yahoo.com.hk,

toundisclosed-recipients,

dateFeb 11, 2008 9:44 PM
subjectRe:Hello

hide details Feb 11 (8 days ago) Reply

Hello,

I want to solicit your attention to recieve money on my behalf.I will send
you the full details and more information about myself and the
funds.please ensure you reply me via my personal email:
xinsheng45@yahoo.com.hk

Thank you,
Mou Xinsheng.