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An Email with the Subject "RESPOND FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Wed, 10 Mar 2010 19:21:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Lamptey Danquah"<online1007@mcom.com>.
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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Dear Friend,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Lamptey Danquah. I am the manager of the International Commercial Bank Ghana Limited, Ghana. I am a Ghanaian married with two kids.
I write to solicit for your assistance in a transfer deal involving US$4.500.000.00million dollars. This fund was stashed out of the excess profit made in my branch office of the International Commercial Bank of Ghana, which I am the manager and the funds is mine now since I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. Hence, I have deposited this funds in a Non-Investment 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 in your country. I will guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of this funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Your earliest response would be appreciated on the regards.
Sincerely,
Lamptey Danquah
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