The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Please!!!
From:  "Mr James Ramsay" <>
Date:  Sat, 08 Jul 2006 07:05:21 -0700

A Scam Email with the Subject "Urgent Please!!!" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 07:05:21 -0700 and has been classified as a Generic Scam. The sender was "Mr James Ramsay" <>, although it may have been spoofed.

Mr James Ramsay
 Branch Manager
 International Commercial Bank
 first-light Branch Ghana.

Attn: sir

  My name is Mr James Ramsay, I am the regional manager of the International Commercial Bank 
kaneshie branch accra  Ghana. I got your information during my search through the Internet. I am 
44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE 
and don't want problem, I only hope we can assist each other. If you don't want this business offer 
kindly forget 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 International Commercial 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 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 eight million seven hundred and 
fifty thousand dollars [8,750.000.00] 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

As an officer of the bank I can not be directly connected to this money, so this informed my 
contacting you for us to work so that you can assist receive this money into your bank account for 
us to SHARE. While you will have 30% 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 claim as the original 
depositor of this fund who made the deposit with our branch so that my 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

Best regards,

Mr. James Ramsay.

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