Scam Emails Archive : Generic


From: richard kwame <>

This email with the subject "FROM RICHARD KWAME" was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 10:39:59 -0700 and has been classified as a Generic Scam.

The sender was richard kwame <>, although it may have been spoofed.

From: Richard Kwame
          International Commercial Bank
          kaneshie first-light Branch Ghana.
My name is RICHARD KWAME, I am the regional manager of
the International Commercial Bank kaneshie branch
accra  Ghana. I got your information during my search
through the internet.
I am 44years 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, I only hope we can assist each other.
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 at the end of each year. On the course of
the last year 2005 end of year report, I discovered
that my branch in which I am the manager made Three
million seven hundred and fifty thousand dollars
[$3,750.000.00] which my head office are not aware of
and will never be aware of. I have since placed this
fund on what we call SUSPENSE ACCOUNT without any
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 30% 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 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 detail you on how we can achieve it
Best regards,

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