A Scam Email with the Subject "Manager Of The Bank" was received in one of Scamdex's honeypot email accounts on Sat, 12 May 2007 02:09:49 -0700 and has been classified as a Generic Scam. The sender was "Manager Of The Bank" <email@example.com>, although it may have been spoofed.
Dear Sir/ Madam I got your contact during my search on the Internet. My name is Mr Mik Smith, a manager of a branch of (I.C.B.) INDUSTRAL AND COMMERCIAL BANK . I have packaged a financial transaction that will benefit both of us. As the manager of the Branch of the bank, it my duty to send financial reports to my head office. On the course of the last year 2006 end of the of the year report, I discovered that my branch which I am the manager made Ten Million five Hundred Thousand US Dollars(10,500.000.00) of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE 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 assure you that there are practically no risks involved in this. It is 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.get back to me with this email address here ; firstname.lastname@example.org <mailto:email@example.com> With regards, Mr Mik Smith