Scam Emails Archive : Generic


From: morris nana <>

This email with the subject "MR JOHN ASAMOH" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2006 19:14:55 -0800 and has been classified as a Generic Scam.

The sender was morris nana <>, although it may have been spoofed.

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<DIV><STRONG>From the Desk of Mr.Asamoh john&nbsp;Auditor General,International Commercial Bank 
Takoradi Ghana. &nbsp; &nbsp; </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>Dear&nbsp; friend, &nbsp; &nbsp;</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;I hope this may not constitute 
sort of embarrassment to you, first I&nbsp; must solicit your confidence in this transaction, this 
is by virtue of&nbsp; its nature as being &nbsp;utterly confidential and top secret. But I am&nbsp; 
assuring you that all will be well at the end of the day. I have&nbsp; decided to contact you due 
to the urgency of this &nbsp;transaction, as I&nbsp; wish to rely on your discreteness and ability 
in transaction of this&nbsp; nature. Let me start by&nbsp; introduce my self properly to you, My 
name is&nbsp; Mr.john Asamoh,&nbsp; I am the regional Auditor General of the&nbsp;&nbsp; 
International Commercial Bank of Ghana.
 &nbsp; </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; 
&nbsp;I came to know you in&nbsp; my Private Search for a reliable and reputable person to handle 
this&nbsp; Confidential Transaction. I am 44years of age and married with 3 &nbsp; lovely kids. It 
may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each 
other.&nbsp;I have packaged a financial transaction that will benefit both of us,&nbsp; as the 
regional Auditor General of the International Commercial Bank;&nbsp; it is my duty &nbsp;to send in 
a financial report to my head office in&nbsp; the capital city Accra at the end of each year. 
</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>On the course of last&nbsp; year 
2005 end of year report, I discovered &nbsp;that an excess profit of&nbsp; four million five 
hundred and fifty thousand dollars[US$4,550,000.00]&nbsp; which my head office are not aware of and 
will never be aware of.
 I&nbsp; have since place this fund on what we call SUSPENSE ACCOUNT without any&nbsp; beneficiary. 
&nbsp; &nbsp;As an officer of the bank I can not be directly&nbsp; connected to this money, this is 
why I.m contacting you for us to work&nbsp; so that you can assist and receive this &nbsp;money 
into your bank&nbsp; account for us to SHARE. </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The sharing of the fund are thus: 45% 
for you&nbsp; 45% for me and the remaining 10% for any Tax or Vat expenses incurred&nbsp; in this 
transaction. Note that there are practically no &nbsp;risks&nbsp; involved in this transaction as 
it is 100% risk free and legally&nbsp; bonded, it will be bank to bank transfer, all I need from 
you is to&nbsp; stand claim as the &nbsp;original depositor of this fund who made the&nbsp; deposit 
with Takoradi branch so that my Head office can order the&nbsp; transfer to your designated bank 
 </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;If you accept this&nbsp; offer 
to work with me, If you find this proposal suitable for you do&nbsp; furnish me with the following 
information. Your full Name and Contact &nbsp; Address, Your private telephone Number Your Age Your 
Occupation and&nbsp; Position. I will appreciate it very much, If this proposal is&nbsp; acceptable 
by you, do not make undue advantage of the trust I have&nbsp; bestowed on you, and I assure you we 
can achieve it successfully. &nbsp; &nbsp;</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>&nbsp;Best regards, &nbsp;</STRONG></DIV>  <DIV><STRONG>&nbsp;Mr.Asamoh john &nbsp; 
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