A Scam Email with the Subject "RECEIVE ON MY BEHALF" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 11:26:47 -0700 and has been classified as a Generic Scam. The sender was devid mensah <firstname.lastname@example.org>, although it may have been spoofed.
My Dear Friend, My name is devid mensh, I am the Regional Manager of Ghana International Commercial Bank, Accra branch Ghana. I write you this proposal in good faith; I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana International Commercial Bank , Accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year. On the course of last year, 2008 business report, I discovered that the branch in which I am the Manager made 7.4million United States Dollars ($7,400,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.reply to my private Email address: email@example.com or you call me with this telephone number +233 273241679 ,so that we can go over the details. Thank you in advance and may God bless you and your family. thanks, best regards devid mensah