The Scamdex Scam Email Archive - Generic o

Subject:  TR: THE REGIONAL BRANCH MANAGER
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Thu, 17 Jul 2008 01:53:49 -0700

A Scam Email with the Subject "TR: THE REGIONAL BRANCH MANAGER" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 01:53:49 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Reply-To: <alfredmensah@fdbplc.net>
From: "alfred mensah" <alfredmensah12@googlemail.com>
Subject: THE REGIONAL BRANCH MANAGER
Date: Wed, 16 Jul 2008 22:23:42 +0100
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-----Message d'origine-----
De : alfred mensah [mailto:alfredmensah12@googlemail.com] 
Envoyé : mercredi 16 juillet 2008 23:24
À : undisclosed-recipients:
Objet : THE REGIONAL BRANCH MANAGER


THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA, 
TAKORADI, GHANA.

Good day, 

This email contains some confidential issues and should be deleted from your
mail box indicating that you are not interested in the proposal.

My name is Alfred Mensah, I am the regional manager of Standard Chartered
Bank of Ghana, Takoradi branch in the Volta region of Ghana, as the regional
manager of the Bank 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 2007 business report, I discovered that my branch in which I am
the manager made $10,800,000.00 (TEN MILLION, EIGHT HUNDRED THOUSAND
DOLLARS) which my head office is not aware of and will never be aware of. 

I have placed this fund in an 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 in receiving this money in your bank
account and get 30% of the total sum as commission.

There are practically no risk involve, it will be a bank-to-bank transfer
and all I need from you is to allow me present you as the original depositor
of these funds so the head office can order the transfer to your designated
bank account.

If you accept this offer to work with me, and you find this proposal
suitable for you, please do furnish me with the following information………………

1. Full Names: 
2. Contact Address: 
3. Private Telephone Number: 
4. Occupation and Position: 
5. Age: 

If this proposal is acceptable by you and you do not intend to take undue
advantage of the trust I wish bestow on you, then write to me through my
private email….. alfredmensah@fdbplc.net
And I assure you we will achieve it successfully.

Yours Sincerely, 
Alfred Mensah