Scam Emails Archive : Generic



This email with the subject "I NEE D YOUR URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 21:06:06 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

My name is Stave Mensah, I am the regional manager of the
International Commercial Bank kumasi branch Ghana. I got your
information during my search through the Internet. I am 48years 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,but i dont know how you will
feel about this because you might feel that its scam yes there are
many scammers. but am telling you that this is real and you are not
going to regret after doing this transaction with me. 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-Ghana 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 Three million seven hundred and fifty thousand
dollar [3,750.000.00] 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 beneficiary.
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 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 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 successfully.
please contact me via email address:
 Best regards,
 Stave Mensah

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