A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 01 Apr 2008 03:19:44 -0700 and has been classified as a Generic Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
My name is Elvis Addo, I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet. I am 48years of age and married with 3lovely kids.
It may interest you to hear that I am a man of PEACE and don't want problem,I only hope we can assist each other.If you don't want this businessoffer 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 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 2007 end of year report, I discovered that my branch in which I am the manager made Three million five hundred thousand dollars [US$3,500.000.00] which my head office are not aware of and will never be aware of. I have since plac e 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 thisinformed 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 40% of the total fund. I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Mr Elvis Addo