Scam Emails Archive : Generic

Subject: RE


This email with the subject "RE" was received in one of Scamdex's honeypot email accounts on Mon, 01 Feb 2010 02:09:40 -0800 and has been classified as a Generic Scam.

The sender was "MR MOHAMMED"<>, although it may have been spoofed.


Dear friend,

My name is Mr Mohammed Ali, I am the regional manager of the International Commercial Bank kumasi 
branch Ghana. I got your information during my search through the Internet. I am 48years of age and 
married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want 
problem, but i don't know how you will feel about this because you might feel that its scam yes 
there are many scam. but am telling you that this is real and you are not going to regret after 
doing this transaction with me. I only hope we can assist each other. But 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 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-Ghana at the end of each year. On the course of the last year 2008 end of 
year report, I discovered that my branch in which I am the manager made Three million seven hundred 
and fifty thousand dollar [$3, 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 cannot 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 are practically no risk involved, it will be bank to bank transfer, all I need from you 
is to stand 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 details you on how we can achieve it successfully. I will 
want you to reply me through my private email address at (

Best Regards
Mohammed Ali,