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An Email with the Subject "FROM: MR.JERRY KUMAR, BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 04:41:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. JERRY KUMAR" <jxfkumr2@poczta.onet.pl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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From: Mr. Jerry Kumar.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you My name is Mr. Jerry Kumar, I am the manager of the International Commercial Bank Ghana, first light branch Accra Ghana. I am a Ghanian married with two kids. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
These funds is part of the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess.
I have since then placed this amount of us$4,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount of $4,500.000.00 which is $1,500.000:00 while the rest 70% would be for me. If this proposal is okay by you then kindly get back to me immediately via e-mail furnishing me with your most confidential telephone and e-mail, so that I can forward to you the relevant details of this transaction.
I will appreciate your timely response.
Regards,
Mr. Jerry Kumar.
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