The Scamdex Scam Email Archive - Generic o

Date:  Sat, 26 Jan 2008 13:42:37 -0800

A Scam Email with the Subject "CONTACT ME URGENTLY!!!" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jan 2008 13:42:37 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


Attached Message
(Branch Manager)

International Commercial Bank Ghana

First Light Branch Accra, Ghana  



Attn: Pls


Please, do not be offended if this message comes to you as I ought to have sought your consent and 
approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this 
business. Which ever way you may look at it, let it please you to respond quickly either negatively 
or positively.



  Before I continue, I wish to introduce  my self to you. I am Collins Festus, from Ghana. 55years 
old, married with a wife and four children, at present, I am the branch manager of International 
Commercial Bank Ghana First Light Branch Accra, Ghana.


  I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9, 
500.000.00.This fund came as a result of over marginal profit that was left in our ledger book for 
the year 2007 third quarter accounting period. As such, this amount has been floating in the ledger 
book without anybody claiming it, as a matter of fact, since I am the manager of this branch 
(GHANA) I seek you kindly forward to me your telephone and your full particulars,(Address) To 
enable me create an account file in your favor to transfer this fund to your overseas account for 
disbursement as follows;


You we be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be 
kept in your account pending.


Please be informed that this transaction is risk free and as long as I am going to monitor all 
paper works from table to table until the transfer is affected into your overseas account.


Kindly acknowledge this my proposal, if accepted please reply to Email:


I am waiting for your favorable reply.



 Best Regard

Collins Festus,

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