A Scam Email with the Subject "Your response!" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 09:00:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " Mr James Nkama" <email@example.com>, although it may have been spoofed.
Dear Friend, I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I have made a deep and careful findings and research before contacting you. And beleiving you can be the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a financial transaction that would benefit i and you, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year, and on the course of last year 2009 end of year report. I discovered that my branch made an excess profit of five million Tow houndred thousand united states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be directly, connected to this funds, this is why i need you to assist me and receive this funds into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance. Note that there are practically no risks involved in this transaction,it will be bank to bank transfer, all i need from you is to stand and claim as the original depositor of this money who made the deposit with Kaneshie branch so that my Head office can order the transfer to your designated bank account. My request of you as a foreigner is necessary to apply for the claim and release of the abandoned SUSPENSE ACCOUNT as the orginal beneficiary of this said funds, and i have enough information for the success to claim this funds, all i need is your co-operation and trust, i will guide you on how to go about this. I assure you we can achieve it successfully. Thanks i expect your urgent communication. Best regard Mr James Nkama Regional manager International Commercial bank Ghana Ltd.