The Scamdex Scam Email Archive - Generic o

Subject:  Fw: REPLY ASAP
From:  Wing Commander <>
Date:  Thu, 07 Aug 2008 07:25:48 -0700

A Scam Email with the Subject "Fw: REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 07:25:48 -0700 and has been classified as a Generic Scam. The sender was Wing Commander <>, although it may have been spoofed.

--- On Thu, 8/7/08, Mr. Frank Bukar <> wrote:

Attached Message
From: Mr. Frank Bukar <>
Date: Thursday, August 7, 2008, 1:56 AM
MR. Frank Bukar

Hello Dear,

     My name is Frank Bukar, I am the branch manager of the
Commercial Bank Kumasi branch Ghana. I got your information
during my search
through the Internet. I am 46years 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
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; it
is my duty
to send in
a financial report to my head office in the capital city
(Accra-Ghana) at the
end of each year. On the course of the last year 2007 end
of last year
report, I
discovered that my branch in which I am the manager made
three million seven
hundred and fifty thousand dollar [3, 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, so
this informed me of contacting you for us to work, so that
you can assist and
receive this fund into your bank account for us to SHARE.
Mean While you will
have 35% of the total fund, Note there are practically no
involved, it will
be bank to bank transfer, all I need from you is to stand
claim as the
depositor of this fund who made the deposit with our branch
so that my Head
office can order the transfer to your designated bank

     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. Please contact me with this email address:

Best Regards
Mr. Frank Bukar