A Scam Email with the Subject "Urgent Response" was received in one of Scamdex's honeypot email accounts on Sat, 21 Nov 2009 21:40:28 -0800 and has been classified as a Generic Scam. The sender was "Mr. James Kwame" <firstname.lastname@example.org>, although it may have been spoofed.
Please reply through these email address email@example.com
My Name is Mr. James Kwame, I am a manager of A BANK IN GHANA (I WILL MENTION DETAILS IF YOU ARE INTERESTED).
I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the manager; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2008 end of year report,I discovered that my branch made Twelve million Seven hundred and fifty thousand dollars (US$12,750.000.00) which my head office are not aware of and will never be aware of. I have since placed 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 to receive this money into your bank account for us to SHARE. While you will have 30% of the total fund. Note there are practically no risk involved,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 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. As soon as I receive your response I will detail you on how we can achieve it successfully. Give me the following information
1)Home and office address:
3)Age and your country of Nationality:
4)Your Full Name:
5)Direct telephone Number:
6)Direct Cell phone Number:
7)Your email address:
Please indicate your genuine willingness and your urgent response. You can reach me through these address;
Mr. James Kwame
REPLY URGENTLY FRIEND