A Scam Email with the Subject "Fwd: CLASSIFIED INFORMATION" was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 11:00:43 -0700 and has been classified as a Generic Scam. The sender was David Cherbonnier <email@example.com>, although it may have been spoofed.
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Sat, 12 Apr 2008 13:17:38 -0400
From: "MR LARRY WOUNDER" <email@example.com>
Subject: CLASSIFIED INFORMATION
Date: Sat, 12 Apr 2008 12:17:38 -0500
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 188.8.131.52 (infodesk)
From The Desk Of
Mr Larry Wounder
Eco Bank Ghana Ltd,
First Light Branch
How are you today, together with your family, i hope every one is doing good? If so thanks be to the Almighty God who gives life. Let me start by introducing my self. My names are Mr Larry Wounder, I am the branch manager of the Eco Bank Ghana Ltd, First Light Branch Accra-Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. 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 that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the regional manager of Eco Bank Ghana Ltd, First Light Branch Accra-Ghana; 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 2007 end of year report, I discovered that my branch in which I am the manager made seven million seven hundred and fifty thousand dollar [7,750.000.00] 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,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 40% of the total fund .
Note, there is practically no risk involved in this our business, it is going to be a bank to bank transfer, all I need from you is to stand for me and 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. Again if you can come down here that will be better, the we just go to my head office with your deposit slip which i will give you and make the withdrawal of this fund peacefully.
As soon as I receive your response I will details you on how we can achieve it successfully.
Mr Larry Wounder
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