The Scamdex Scam Email Archive - Generic o

Subject:  Re: Repatriation of Funds Deposited by US financier Bernard Madoff.
From:  "David Tetteh" <dtetteh01@zworg.com>
Date:  Sat, 05 Dec 2009 17:01:03 -0800

A Scam Email with the Subject "Re: Repatriation of Funds Deposited by US financier Bernard Madoff." was received in one of Scamdex's honeypot email accounts on Sat, 05 Dec 2009 17:01:03 -0800 and has been classified as a Generic Scam. The sender was "David Tetteh" <dtetteh01@zworg.com>, although it may have been spoofed.




International Commercial Bank
First Light Kaneshie Branch
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635
Fax: +233 (20) 3120017
Email: dtetteh03@zworg.com

In case of Reply, Number and Date
of the Letter should be quoted.

Reference No: ICB/TT-98408/09

Dear Sir/Madam,

The Management of International Commercial Bank of Ghana wish to notify
the general Public about a fund amounting to the tune of US$16,800,000.00
(Sixteen Million Eight Hundred Thousand United States Dollars) deposited
by a US financier Bernard Madoff here in Ghana through one Mr James Rowe
who is also an American.

Since we have found out about the source of the fund and knowing fully
well that the money was dubiously taken away from well meaning individuals,
hence we want to send the money back to the affected victims.

For further verification and confirmation, Click the following link:
http://news.bbc.co.uk/2/hi/business/7939847.stm

To recieve the funds via a BANK-TO-BANK Transfer,we request you provide
the following:

1. Your full names:
2. Office/Residential Address
3. Marriage status:
4. Age:
5. Occupation:
6. Identity Card/International passport:
7. Tel/Fax number: (For Official Bank Use)
8. Bank Account:

In addendum, also be informed that we recently had a meeting with the
Central Bank Governor,in the person of Dr Paul Acquah alongside some of the
top officials Deputy Governor (Monetary Policy) and Deputy Governor
(Financial
Stability) regarding this case and they made us to understand that the funds
has been approved for repatriation.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

David Tetteh
DEPUTY MANAGING DIRECTOR
IN CHARGE OF FINANCE.

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