The Scamdex Scam Email Archive - Generic o

Subject:  i will appreciate your timely response
From:  "Mr Nokye Kwame. A .Gamal." <premiertravelco@verizon.net>
Date:  Fri, 27 Aug 2010 02:46:13 -0700

A Scam Email with the Subject "i will appreciate your timely response" was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 02:46:13 -0700 and has been classified as a Generic Scam. The sender was "Mr Nokye Kwame. A .Gamal." <premiertravelco@verizon.net>, although it may have been spoofed.


Dear Friend,
 
I got your contact during my search for a reliable, trust worthy and honest person to introduce 
this transfer project with. My name is Mr Nokye Kwame. A .Gamal.
 
I am the manager of the Societe Generale - Social Security Bank Limited - SG-SSB Accra. I am a 
Ghanaian married with four children. I am writing to solicit your assistance in the noble transfer 
of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as 
profit during this year in my Head Office here in Accra and they will never know of this Excess.
 
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand 
United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means 
of expanding and relocating business interest in the following sectors:Banking,Real estate,Stock 
speculation and mining,Transportation and Tobacco,Agriculture,Oil and gas and Gold dust.

If you think you have a solid background and idea of making good profit in any of the mentioned 
business sectors in your country;please write me for possible business co-operation.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to 
request for your assistance to receive this money into your bank account. I intend to part 30% of 
this fund to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in this. It is going to be a 
bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you 
is to stand as the original depositor of this fund. If you accept this offer, I will appreciate 
your timely response.contact me with my private e-mail address at (nokye_kwame@yahoo.cn)
 
With regards,
Mr Nokye Kwame. A .Gamal.

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