The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr.Ben Owusu.
From:  Ben Owusu <>
Date:  Thu, 31 May 2007 09:24:39 -0700

A Scam Email with the Subject "From: Mr.Ben Owusu." was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 09:24:39 -0700 and has been classified as a Generic Scam. The sender was Ben Owusu <>, although it may have been spoofed.

From: Mr.Ben Owusu.
International Commercial Bank
Team Branch, Accra Ghana.
Dear friend, 

My name is Mr.Ben Owusu,and I am the regional manager of  International Commercial Bank of Team 
Branch in Accra Ghana.
I got your information during a Search for trustworthy people through my private Internet.
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 at the end of each year.

On the course of the last year 2006 end of year report, I discovered that my branch in which I am 
the manager made Two Million Three Hundred Thousand Dollars [US$2,300.000.00] which my head office 
are not aware of and will never be aware of it. 

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

The bank will approve this money to any foreigner because the former operator of the a/c is a 
foreigner this is why I contact you for both of us can assist each other.

I want to assure you that the transaction is 100% free risk; if due process is followed 

Finally, I will give you 25% for your corporation..

I look forward to a favorable response from you.

Best Rgards,
Mr.Ben Owusu.