The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr. Dennis Kofi
From:  "dennis kofi" <>
Date:  Mon, 01 Jan 2007 00:05:49 -0800

A Scam Email with the Subject "From: Mr. Dennis Kofi" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 00:05:49 -0800 and has been classified as a Generic Scam. The sender was "dennis kofi" <>, although it may have been spoofed.

From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.


My name is Mr. Dennis Kofi, 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 Four million seven hundred fifty thousand dollars [4,750.000.00] 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,
Mr. Dennis Kofi

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