The Scamdex Scam Email Archive - Generic o

Subject:  Mr Kofi Mensah
From:  "kofi_mensah88@terra.es" <kofi_mensah88@terra.es>
Date:  Mon, 11 Dec 2006 05:17:52 -0800

A Scam Email with the Subject "Mr Kofi Mensah" was received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 05:17:52 -0800 and has been classified as a Generic Scam. The sender was "kofi_mensah88@terra.es" <kofi_mensah88@terra.es>, although it may have been spoofed.

Dear Friend,

My name is Mr kofi Mensah, I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet.

I am 44years of age and married with 3lovely 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 five hundred thousand dollars [US$3, 500.000.00] 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. 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 Kofi Mensah
E-Mail:kofi_mensah_87@yahoo.com


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