The Scamdex Scam Email Archive - Generic o

Date:  Thu, 29 Jun 2006 09:33:04 -0700

A Scam Email with the Subject "I NEED YOUR ASSISTANCE DEAR" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 09:33:04 -0700 and has been classified as a Generic Scam. The sender was "FRANKLIN OWUSU" <>, although it may have been spoofed.

 From The  desk of , Mr Franklin Owusu
Branch Manager
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Reply to:--

Dear Friend,

I am Mr. Franklin Owusu , the manager of the International
Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian
  married with two kids.

I am writing to solicit your assistance in the transfer of
US$6.250,000.00 Million Dollars. This fund is the excess of what
  my branch in which I am the manager made as profit during the
last year. I have already submitted an approved End of
the Year report to my Head Office here in Accra and they will never
know of this Excess. I have since then, placed this
  amount of US$6.250,000.00 Million Dollars. on a SUSPENCE ACCOUNT
without a beneficiary.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your
assistance to receive this money into your bank account. I intend
to part 30% of this fund to you while 70% shall
  be for me. I do need to stress that there are practically no risk
involved in this. It is going to be a
bank-to-bank transfer to your nominated bank account anywhere you
feel safer. All I need from you is to stand as the original
depositor of this fund.

If you accept this offer, I will appreciate your timely response.
Also you can forward your bank account and your private phone
number for speedy relation on this matter. Remember l am still
working your confidentiality is needed in this transaction. Pls
trust and honest is the watchword of this our transaction.

You can reach me on my Email ( for more details.

With regards,

Mr.Franklin Owusu

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