The Scamdex Scam Email Archive - Generic o

Date:  Sat, 20 Feb 2010 02:09:35 -0800

A Scam Email with the Subject "PLEASE,VERY VERY URGENT!!" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 02:09:35 -0800 and has been classified as a Generic Scam. The sender was "MR.CHRIS BOATENG"<>, although it may have been spoofed.

Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this 
classified information that I will release to you.

Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this 
opportunity to change my financial status that will give my family a secured future.

I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch 
. I got your information during my search through the Internet.. I am 46 years of age and married 
with 4 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, 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 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 Standard Chartered Bank Of Ghana, Takoradi Branch; 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 2009 end of year report, I discovered that my branch in which I am the Manager made seven 
million six hundred and twenty thousand united state dollars (USD$7.620.000.00)  which my head 
office are not aware of and they will never be aware of, Nor must they know that I am involved in 
this transaction.

I have since place this fund on what we call SUSPENSE OR ESCROW 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 35% 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 rightful 
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 kind response, I will give you details on how we 
can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you 
provide me this information mentioned below.

1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:

Looking forward to a cordial Business relationship with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your 

Mr. Chris Boateng.