The Scamdex Scam Email Archive - Generic o

Subject:  RE: THANKS
From:  Kenneth Owusu <>
Date:  Mon, 30 Jul 2007 07:02:21 -0700

A Scam Email with the Subject "RE: THANKS" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 07:02:21 -0700 and has been classified as a Generic Scam. The sender was Kenneth Owusu <>, although it may have been spoofed.

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<DIV>From Mr. Kenneth Owusu<BR>Manager International Commercial<BR>Bank Ghana, first light 
branch.<BR>Tel: 00233-242213059<BR>&nbsp;<BR>Attn: Dear,<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>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<BR>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.<BR>&nbsp;<BR>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<BR>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.<BR>&nbsp;<BR>If you accept this offer, 
I will appreciate your timely response.<BR>&nbsp;<BR>With regards,<BR>&nbsp;<BR>Mr. Kenneth 
Owusu.<BR>&nbsp;</DIV>  <DIV>&nbsp;</DIV>  <DIV>  <HR SIZE=1>  Inbox cluttered with junk? Clean up 
with <A 
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