The Scamdex Scam Email Archive - Generic o

Subject:  DR WILLIAM ADDO FROM TRUST BANK LTD
From:  "Dr William Addo"<drwilliamaddo@trustbankltd.com>
Date:  Tue, 03 Feb 2009 15:14:47 -0800

A Scam Email with the Subject "DR WILLIAM ADDO FROM TRUST BANK LTD" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 15:14:47 -0800 and has been classified as a Generic Scam. The sender was "Dr William Addo"<drwilliamaddo@trustbankltd.com>, although it may have been spoofed.


FROM DR. WILLIAM ADDO, 
REGIONAL MANAGER, 
THE TRUST BANK OF GHANA LTD, 
Kumasi Main Branch 
Adeabeba, Ahodwo Road. 
Kumasi, Ghana. 
 
Attn, 
 
I got your contact during my search for a reliable, honest and a trust 
worthy person to entrust this huge transfer project with, 
I am the Regional manager of the above mentioned Bank In the western region 
of Republic Ghana. 
 
I am a Ghanaian married with two kids. I have contacted you so that this 
transaction can benefit the both of us, knowing you are advanced in age 
With the fear of God, but if you are not willing to get involved in the 
Deal, do not REPLY THIS MAIL, as you will never hear from me again. 
 
I am writing to solicit your assistance in the transfer of 
Us$12.500,000.00,This fund is the excess of what my branch in which I am 
the manager made as profit during the last year. I have already submitted 
an approved end of the year report for the year 2007 to my head office 
Here in Ghana and they will never know of this excess. I have since then, 
Placed this amount of US$12.500,000.00 on a suspense account without a 
beneficiary. 
 
As an officer of the bank, I cannot be directly connected to this money 
thus; I am compelled to request your assistance to receive this money into 
your bank account. 
 
I intend to part 40% of this fund to you while 60% 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. All I need is for you to stand as the 
original depositor of this fund. 
 
If you accept this offer,email me on my dirrect email drwilliamaddo1@hotmail.com I will appreciate 
your timely response. 
 
With Regards. 
DR. William Addo.