Scam Emails Archive : Generic


From: simeon nana <>

This email with the subject "JOHN ASAMOH" was received in one of Scamdex's honeypot email accounts on Sat, 06 May 2006 14:27:02 -0700 and has been classified as a Generic Scam.

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

Attached Message
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<DIV>From the Desk of Mr.Asamoh john Auditor General,International Commercial Bank Takoradi Ghana. 
</DIV>  <DIV>&nbsp;</DIV>  <DIV>Dear&nbsp; friend, </DIV>  <DIV>&nbsp;</DIV>  
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; I hope this may not constitute 
sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by 
virtue of its nature as being utterly confidential and top secret. But I am assuring you that all 
will be well at the end of the day. I have decided to contact you due to the urgency of this 
transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let 
me start by&nbsp; introduce my self properly to you, My name is Mr.john Asamoh,&nbsp; I am the 
regional Auditor General of the&nbsp; International Commercial Bank of Ghana.</DIV>  
<DIV>&nbsp;</DIV>  <DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;I came to know 
you in my Private Search for a reliable and
 reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 
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. I have packaged a financial transaction that will benefit both of us, as the 
regional Auditor General 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. </DIV>  
<DIV>&nbsp;</DIV>  <DIV>On the course of last year 2005 end of year report, I discovered that an 
excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my 
head office are not aware of and will never be aware of. 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, this is why I.m contacting you for us to work so that you can assist and 
receive this money into
 your bank account for us to SHARE. </DIV>  <DIV>&nbsp;</DIV>  
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The sharing of the fund are thus: 45% 
for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. 
Note that there are practically no risks involved in this transaction as it is 100% risk free and 
legally bonded, 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 Takoradi branch so that my Head office 
can order the transfer to your designated bank account. If you accept this offer to work with me, 
If you find this proposal suitable for you do furnish me with the following information.</DIV>  
<DIV>&nbsp;</DIV>  <DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Your full Name 
and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will 
appreciate it very much, If this proposal is
 acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure 
you we can achieve it successfully.</DIV>  <DIV>&nbsp;Best regards, </DIV>  <DIV>Mr.Asamoh john 
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