A Scam Email with the Subject "FROM MR BENJAMIN HAFFER" was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2016 08:57:40 -0400 and has been classified as a Generic Scam. The sender was "Mr. Benjamin Haffer"<firstname.lastname@example.org>, although it may have been spoofed.
My Good Friend, My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2015 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. Sincerely, Mr. Benjamin Haffer. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus