The Scamdex Scam Email Archive - Generic o

Subject:  fUND TRANSFER
From:  erbank1@aim.com
Date:  Sat, 28 Oct 2006 09:50:53 -0500

A Scam Email with the Subject "fUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 09:50:53 -0500 and has been classified as a Generic Scam. The sender was erbank1@aim.com, although it may have been spoofed.

 Mr.Adamu Bello
ER Bank Resource,
First-light kaneshie Branch,
Acrra-Ghana.

My name is Mr.Adamu Bello, I am the Branch Manager ER Bank Resource,First-light kaneshie Branch,Accra-Ghana. I got your information during my search through the internet I am 54yrs old and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and do not want problem, I only hope we can assist each other. If you do not want to do this business offer kindly forget about 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 ER Bank Resource, It is my duty to send in a financial report to my head office in the capital city Accra at 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, Five hundred and fifty five thousand united states dollars ($4,550,000 .00 USD) 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 is why contacting you for us to work so that you can assist me to receive this money into your bank account for us to share, you have 40% 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 firm and claim this fund from the bank as the original depositor of this fund who made the deposit with our branch so that our 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.

Kindly Reply me through this email address: adamu_bello@gazeta.pl
 
Best Regards.

Mr.Adamu Bello
+233-209221325

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