The Scamdex Scam Email Archive - Generic o

From:  "Mr Micheal Ezra" <>
Date:  Mon, 27 Mar 2006 02:51:48 -0800

A Scam Email with the Subject "TRANSFERING OF FUND" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2006 02:51:48 -0800 and has been classified as a Generic Scam. The sender was "Mr Micheal Ezra" <>, although it may have been spoofed.

From:Micheal Ezra
International Commercial Bank
kaneshie first-light Branch Ghana.

Hello Dear,
My name is Micheal Ezra, 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 
fifty thousand dollar [3,750.000.00] which my head office are not aware of and will never be aware 
of. I have since place this fund on what we call SUSPENSE 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 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 details you on how we can achieve it successfully.

Best regards,
Micheal Ezra