A Scam Email with the Subject "Esteemed Compliments," was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2016 11:54:42 -0700 and has been classified as a Generic Scam. The sender was "Mr Raynold Boateng"<firstname.lastname@example.org>, although it may have been spoofed.
Esteemed Compliments, I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Raynold Boateng, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch. I got your information during my search through the Internet. I am 49 years of age and married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. I have package a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2015 end of year report, I discovered that my branch in which I am the Manager made seven million six hundred thousand united state dollars (USD$7,600.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, am contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank trans fer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below. Looking forward to a cordial Business relationship with you. Best regards Raynold Boateng