The Scamdex Scam Email Archive - Generic o

Subject:  REPLY ASAP
From:  "Dr. Pedro Johnson" <dr.pedrojohnson@live.com>
Date:  Fri, 06 Aug 2010 04:12:37 -0700

A Scam Email with the Subject "REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 04:12:37 -0700 and has been classified as a Generic Scam. The sender was "Dr. Pedro Johnson" <dr.pedrojohnson@live.com>, although it may have been spoofed.





Attached Message

Hello Dear,

My name is Dr. Pedro Johnson., I am the branch manager of The International Commercial Bank 
Limited, Ghana, I got your information during my search through the Internet. I am 49years of age 
and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't 
want problem, but I do not know how you will feel about this because you may have double mind. 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 that we can assist each other. But if you don't want this business offer 
kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of 
The International Commercial Bank Limited, Ghana; it is my duty to send in a financial report to my 
head office in Accra, Ghana at the end of each year. On the course of the last year 2009 end of the 
year report, I discovered that my branch in which I am the manager made Six million seven hundred 
and fifty thousand dollar [6, 750.000.00] which my head office is not aware of it and will never be 
aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, this is my reason of 
contacting you for us to claim this money, so that you can assist and receive this fund into your 
bank account for us to share it, there is practically no risk involved in this business , it will 
be bank to bank transfer, all I need from you is to stand claim as the original 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 
response I will give you details on how we can achieve it successfully.

Best Regards
Dr. Pedro Johnson.


      
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Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><br><br><span style="font-weight: bold;">From Dr. Pedro Johnson.</span><br 
style="font-weight: bold;"><span style="font-weight: bold;">International Commercial Bank Limited, 
Ghana</span><br style="font-weight: bold;"><span style="font-weight: bold;">Meridian 
House</span><br style="font-weight: bold;"><span style="font-weight: bold;">Ring Road 
Central</span><br style="font-weight: bold;"><span style="font-weight: bold;">Private Mail Bag 
No.16</span><br style="font-weight: bold;"><span style="font-weight: bold;">Accra, Ghana</span><br 
style="font-weight: bold;"><br style="font-weight: bold;"><br style="font-weight: bold;"><span 
style="font-weight: bold;">Hello Dear,</span><br style="font-weight: bold;"><br style="font-weight: 
bold;"><span style="font-weight: bold;">My name is Dr. Pedro Johnson., I am the branch manager of 
The International Commercial Bank
 Limited, Ghana, I got your information during my search through the Internet. I am 49years of age 
and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't 
want problem, but I do not know how you will feel about this because you may have double mind. 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 that we can assist each other. But if you don't want this business offer 
kindly forget it and I will not contact you again.</span><br style="font-weight: bold;"><br 
style="font-weight: bold;"><span style="font-weight: bold;">I have packaged a financial transaction 
that will benefit both of us, as the regional manager of The International Commercial Bank Limited, 
Ghana; it is my duty to send in a financial report to my head office in Accra, Ghana at the end of 
each year. On the course of the last year 2009 end of the year report, I discovered that my
 branch in which I am the manager made Six million seven hundred and fifty thousand dollar [6, 
750.000.00] which my head office is not aware of it and will never be aware of. I have since place 
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.</span><br style="font-weight: 
bold;"><br style="font-weight: bold;"><span style="font-weight: bold;">As an official of the bank I 
can not be directly connected to this fund, this is my reason of contacting you for us to claim 
this money, so that you can assist and receive this fund into your bank account for us to share it, 
there is practically no risk involved in this business , it will be bank to bank transfer, all I 
need from you is to stand claim as the original 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.</span><br 
style="font-weight: bold;"><br style="font-weight: bold;"><span style="font-weight:
 bold;">If you accept this offer to work with me, I will appreciate it very much as soon as I 
receive your response I will give you details on how we can achieve it successfully.</span><br 
style="font-weight: bold;"><br style="font-weight: bold;"><span style="font-weight: bold;">Best 
Regards</span><br style="font-weight: bold;"><span style="font-weight: bold;">Dr. Pedro 
Johnson.</span></td></tr></table><br>

      
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