A Scam Email with the Subject "URGENT AND PRIVATE MAIL//////////////" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 23:22:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
From The Desk Of,
Mr. JAMES OWUSU.
HEAD REGIONAL MANAGER
My Name is Mr. James Owusu. I am the Regional Manager of Ghana international Commercial Bank, Accra Branch Ghana. I write you This Proposal in Good Faith; I am married with two lovely children. I am a man of peace, and have
sincere respect for human feelings and opinions.
I have packaged a financial transaction that will benefit you and I.As the Regional Manager of Ghana international commercial bank , Accra Branch Ghana 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 last year, 2007 business report, I discovered that the branch in which I am the Manager made 9.3million United States Dollars ($9,300,000.00) which my head office is not aware of and will never be aware of.
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 30% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and 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 under few working days.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
Send me an email as soon as you receive this message so that we can go over the details. Thank you in advance and may God bless you and your family.
Mr. James Owusu.