Scam Emails Archive : Generic


From: "Mr. Samuel Ofori" <>

This email with the subject "MUTUAL VENTURE URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 23:14:11 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Samuel Ofori" <>, although it may have been spoofed.

Mr.Samuel Ofori
Branch Manager
Standard Chartered Bank
Takoradi Branch
Accra , Ghana
Telex: +233-276-420-471
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.Samuel Ofori, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch Accra. I got your
information during my search through the Internet. I am 48 years of age and married with 3 lovely kids. 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 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 Standard Chartered Bank Of
Ghana, Takoradi Accra; 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 2008 end of year report, I discovered 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 they 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.

Your contact telephone and fax is highly needed communication.
Best Regards,
Mr.Samuel Ofori