A Scam Email with the Subject "Manager International Commercial Bank." was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 06:51:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Michael Dankwa. <firstname.lastname@example.org>, although it may have been spoofed.
FROM, MANAGER INTERNATIONAL COMMERCIAL BANK ACCRA-GHANA. ODORKOR FIRST LIGHT BRANCH. ATTENTION: SIR, MY NAME IS MR.MICHAEL DANKWA I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BRANCH BANK GHANA, I AM A GHANAIAN MARRIED WITH TWO KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME IN THE TRANSFER OF (5.5M US DOLLARS) US $STATES DOLLARS. FOR FURTHER INVESTMENT IN YOUR COUNTRY. YOU WILL BE REQUIRED TO. (1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT. (2) ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY. (3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT. IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD,YOU WILL BE PAID 30%OF THE TOTAL FUNDS FOR ASSISTANCE .REPLY BACK THIS EMAIL IF YOU ARE WILLING TO WORK WITH ME. RESPECTFULLY, REGARDS MICHAEL DANKWA