Scam Emails Archive : Generic


From: "From desk of Steve Suleman" <>

This email with the subject "PLEASE READ CAREFULLY AND REPLY TO MY PRIVATE EMAIL ( )." was received in one of Scamdex's honeypot email accounts on Fri, 09 Jul 2010 15:32:12 -0700 and has been classified as a Generic Scam.

The sender was "From desk of Steve Suleman" <>, although it may have been spoofed.

Attached Message
   The foreign remittance department

    Bank of Ghana Annex (bog)


   Dear Friend.

My name is Steve Suleman the foreign remittance manager of the central bank
of Ghana, having consulted with my colleague and base on the information
gathered from the Ghanaian chambas of commerce and industry,

I have the privilege to request for your assistance to transfer the sum of
$47,500,000.00(forty seven million,five hundred thousand united state
dollars)into your account.The above sum resulted from an over-invoice
contact,executed commissioned and paid for about five years (5)ago by a
foreign contractor.

 This action was how ever intentional and since then the fund has been in a
suspense account at the (central)bank of Ghana bog-apex bank.we are now ready
to transfer the fund overseas and that is where you come in.It is important to
inform you that as civil servants,we are forbidden to operate a foreign
account,that is why we require your shall have 25% of the
fund.and to use the rest of the fund for investment .

 The transfer is risk free on both side,i am the foreign remittance manager
with the bank of Ghana(f.r.m,bog).if you find this proposal acceptable,please
kindly get back to me as soon as possible with your details for immediate
transfer procedure to your account.


Email: ( )

Reply urgently.

Steve Suleman(Bog).