The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT
From:  malachidon mensah <malachidon@yahoo.com>
Date:  Wed, 22 Mar 2006 01:28:10 -0800

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2006 01:28:10 -0800 and has been classified as a Generic Scam. The sender was malachidon mensah <malachidon@yahoo.com>, although it may have been spoofed.

BARCLAYS  BANK , HIGH STREET BRANCH,
TAKORADI, GHANA.
 
DEAR ,
MY NAME IS  KUFOR   MENSAH, I AM THE REGIONAL MANAGER
OF BARCLAYS BANK GHANA,OF DAKAR BRANCH IN THE WESTERN
REGION OF TAKORADI. I GOT YOUR INFORMATION I GOT YOUR
CONTACT THROUGH A SEARCH.I WRITES YOU THIS PROPOSAL IN
GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. I
AM A  MAN OF INTERGRITY.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL
BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE
BARCLAYS  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 BUSINESS YEAR. ON THE COURSE OF THE
LAST TWO YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY
BRANCH IN WHICH I AM THE MANAGER MADE FIVE 
MILLIONS, US
DOLLARS($3,000.000.00USD),THREE MILLION  UNITED STATE
DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL
NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE
CALL ESCROW CALL ACCOUNT WITH NO BENRFICIARY. AS AN
OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO
THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST
ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20%
OF THE TOTAL FUNDS AS COMMISSION. THERE ARE
PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO
BANK TRANSFER, ALL I NEED FROM YOU IS TO BE AS THE
ORIGINAL DEPOSITOR OF THIS FUND,WHO MADE THE DEPOSIT
WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE
TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT
VERY
MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON
THIS MAIL
IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO
OVER THE DETAILS.I WILL PROVIDE MY PHONE NUMBERS ON
YOUR REQUEST,YOU CAN CONTACT ME BY MY PRIVATE BOX 
kuformensah2000@walla.com
THANKS, AND GOD BLESS YOU AND I AWAITS FOR YOUR QUICK
RESPONSE .
YOURS TRULY
KUFOR  MENSAH.


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