A Scam Email with the Subject "VERY URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 22:56:49 -0700 and has been classified as a Generic Scam. The sender was "Charles Inkoom"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr.Charles Inkoom, HFC BANK SPINTEX BRANCH. +233540550303 Hello, I am Mr.Charles Inkoom,a bank manager with HFC BANK here in Ghana West Africa. I believe that you will be capable and trust worthy to handle this transaction after getting your contact information. Also I hope we can assist each other as we progress in this transaction. I have a financial transaction that will benefit both of us. On the course of the 2009 end of the years report, I discovered that my branch in which I am the manager made Three Million Five Hundred and Fifty Thousand United States Dollars (USD3,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENSE ACCOUNT without a beneficiary. As a Manager in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me but I need your own opinion on this. If you accept my offer you can contact me on my private mobile number or by email for more details. NOTE: There are practically no risk involve in this transaction. It will be a bank-to-bank transfer and I have mapped out plans of executing this transaction with full co-operation of our database administrator (he is the only person aware of the money because there is no way we can do the transaction without him) who will provide enough information into our bank's database to give the transaction the needed history/legitimacy as well as identifying you as the depositor of the funds, if you accept to go along with me. All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into by our head office, if you accept this offer, I will appreciate your timely response as soon as you receive this mail. With Regards, Mr.Charles Inkoom +233540550303