The Scamdex Scam Email Archive - Generic o

Subject:  AM WAITING TO HEAR FROM YOU SOON PLEASE
From:  williams mensah <williamsmensah_10@yahoo.com>
Date:  Fri, 25 Aug 2006 12:03:47 -0700

A Scam Email with the Subject "AM WAITING TO HEAR FROM YOU SOON PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 12:03:47 -0700 and has been classified as a Generic Scam. The sender was williams mensah <williamsmensah_10@yahoo.com>, although it may have been spoofed.

INTERNATIONAL COMMERCIAL BANK(I,C,B) OF GHANA, HIGH STREET BRANCH,TAKORADI KANESHIE, GHANA.
DEAR,
MY NAME IS MENSAH WILLIAMS I AM THE REGIONAL MANAGER OF (I,C,BANK) OF GHANA,OF KANESHIE  BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE (I, C, BANK) OF GHANA .
IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION, US DOLLARS($3 MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME TO RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.MY PRIVATE PHONE NUMBER IS 00233-242130045 EMAIL:williamsmensah_37@walla.com MORE DETAILS THAT MIGHT REQUIRED FROM YOU.
I'M LOOKING FORWARD TO HEAR FROM YOU FROM YOUR GOOD HEART AS SOON AS YOU ACESS THIS MAIL AND TO ENABLE ME SEND YOU MY INTERNATIONAL PASSPORT AND MY BANK ID CARD FOR PROPER IDENTIFICATION OF WHOM YOU ARE DEALING.
BEST REGARDS,
Mr WILLIAM MENSAH


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