The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Reply Needed
From:  Daniel Kwasi <>
Date:  Sat, 09 Jun 2007 20:20:37 -0700

A Scam Email with the Subject "Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2007 20:20:37 -0700 and has been classified as a Generic Scam. The sender was Daniel Kwasi <>, although it may have been spoofed.

Name ; Mr. Daniel Kwasi

Dear Friend,

I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account  in your country  from the  good report  received about you and believing that this will really work out between both of us.

I am the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch in the Central region of Ghana . I got your information’s from reliable source during my last conference meeting of international bankers held at central African.

 I am a family man, devoted Christian and a man of peace. I discovered this money eight million five hundred and forty united state dollars ($8.540USD) On the course of the last year 2006 business financial report and i have packaged a transaction that will benefit you and I, as the regional manager of Barclays Bank of Ghana Ltd Cape Coast branch, 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. I have placed this funds on what we call escrow call account with no beneficiary.

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 35% of the total funds as commission.

 Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand claim as the original depositor of these funds 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 on trust I will appreciate it very much.  call me with my private number 233249106406 for more information’s.

 Thanks for your attention and I wait to hear from you so soon.
Yours truly.
Mr. Daniel Kwasi.

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