A Scam Email with the Subject "Re:GOOD MORNING -??" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 01:46:39 -0700 and has been classified as a Generic Scam. The sender was "email@example.com"<firstname.lastname@example.org>, although it may have been spoofed.
Mr. George Demba Regional Manager International Commercial Bank Ltd. Accra, Ghana 2nd July 2010 Good Day, Re: Transfer of US$7,500,000 (Seven million, five hundred thousand U.S Dollars Only) I have studied your profile and I have found you worthy of this transaction. I have the opportunity of actualizing the left over funds (US$7.5 Million) realized from an excess profit made by my bank in the year 2009 fiscal period and I would like to seek your approval and sincere help to secure the fund in your local or offshore account. I will handle the internal processes to make sure that there will be no hitch. But it will be your responsibility to hold on to the fund in your account and ensure that I am not disappointed or betrayed. In view of the fact that we will be playing equal role in the transaction, we will also share the fund 50/50. Please note; there is no risk associated with the transaction. Yours Faithfully, George Demba Regional Manager, ICB email@example.com