Scam Emails Archive : Generic


From: Ansah Kofi <>

This email with the subject "MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Sat, 31 May 2008 09:46:09 -0700 and has been classified as a Generic Scam.

The sender was Ansah Kofi <>, although it may have been spoofed.

Mr.Ansah Kofi

Branch Manager

Eco Bank Ghana

Silver Star
Tower Branch. Attn:Dearest Friend, My Name is Ansah Kofi,I am
the regional manager of the Eco Bank Ghana Silver Star Tower Branch
Accra Ghana.I got your information during my search through the
Internet.It may interest you to hear that I am a man of PEACE and don't
want problems,I only hope we can assist each other.If you don't want
this business offer kindly forget it as I will not contact you
again. I have packaged a financial transaction that will benefit both
of us,as the regional manager of the Eco Bank of 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 year.On the course of the last three years 2005 end
of year report,I discovered that my branch in which I am the manager
made Ten million Seven hundred and fifty thousand dollars
(US$10,750.000.00) which my head office are not aware of and will never
be aware of.I have since placed this fund on what we call SUSPENSE
ACCOUNT without any beneficiary. As an officer of the bank I can not
be directly connected to this money, so this informed my contacting you
for us to work so that you can assist to receive this money into your
bank account for us to SHARE.While you will have 30% of the total
fund.Note there are practically no risk involved,it will be bank to bank
transfer,all I need from you is to stand claim as the original depositor
of this fund who made the deposit with our branch so that my Head office
can order the transfer to your designated bank account. If you accept
this offer to work with me,I will appreciate it very much.As soon as I
receive your response I will detail you on how we can achieve it
successfully. Please indicate your genuine willingness and your
urgent response. Best regards, Mr.Ansah Kofi.

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