The Scamdex Scam Email Archive - Generic o

Subject:  GREETINGS FROM GHANA.
From:  Kenneth Owusu <kk_owu9@yahoo.co.uk>
Date:  Mon, 30 Jul 2007 07:03:53 -0700

A Scam Email with the Subject "GREETINGS FROM GHANA." was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 07:03:53 -0700 and has been classified as a Generic Scam. The sender was Kenneth Owusu <kk_owu9@yahoo.co.uk>, although it may have been spoofed.



Attached Message
From Mr. Kenneth Owusu
Manager International Commercial
Bank Ghana, first light branch.
Tel: 00233-242213059
 
Attn: Dear,
 
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr. Kenneth Owusu. I am the manager of the International Commercial Bank Ghana, first light branch. I am a Ghanaian married with two kids.
 
I am writing to solicit your assistance in the transfer of U$3,550.000.00. This fund is the excess of what my branch in which I am the manger made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my
head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$3,550.000.00 on a suspense account without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
 
If you accept this offer, I will appreciate your timely response.
 
With regards,
 
Mr. Kenneth Owusu.
 
 

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