The Scamdex Scam Email Archive - Generic o

Subject:  Esteemed Compliments,
From:  frances kofi <>
Date:  Thu, 14 May 2009 23:39:53 -0700

A Scam Email with the Subject "Esteemed Compliments," was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 23:39:53 -0700 and has been classified as a Generic Scam. The sender was frances kofi <>, although it may have been spoofed.

Mr.Frances Kofi,
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana.
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I will release to you. Firstly,
I am a happily married man with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will give my
family a secured future.
I am Mr.Frances Kofi, the branch manager of the Eco Bank Of Ghana Limited,
First Light Branch Accra. I am 48 years of age. It may interest you to hear that
I am a man of PEACE and don't want problem, but I don't know how you
will feel about this, 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 we can assist
each other. But If you don't want this business offer kindly forget it.
I have packaged a financial transaction that will benefit both of us, as the
branch manager of the Eco Bank Of Ghana Limited; 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 two years 2007 end of year report, I
iscovered that my branch in which I am the Manager made Twelve Million Eight
Hundred and Fifty Thousand Dollars[$12,850.000.00] which my head office are not
aware of and will never be aware of, Nor must they know that I am involved in
this transaction.
I have since place 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
receive this money into your bank account for us to SHARE, while you will have
35% 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 kind response, I will give you details on how we can
achieve it successfully.Please contact me via this E-mail for more
Best Regards
Mr.Frances Kofi,