The Scamdex Scam Email Archive - Generic o

Subject:  THIS IS VERY IMPORTANT
From:  MR.LAVOE CHRISTOPHER <partnership@icb.com>
Date:  Wed, 23 Apr 2008 14:56:02 -0700

A Scam Email with the Subject "THIS IS VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 14:56:02 -0700 and has been classified as a Generic Scam. The sender was MR.LAVOE CHRISTOPHER <partnership@icb.com>, although it may have been spoofed.



Dear Friend,
 
Esteemed compliments!!
 
I anticipate that you read this mail quickly and let me know your
 opinion or willingness on this classified information that I will
 release to
 you.
 
Firstly, I am a happily married man with 3 kids and therefore I would
 not want to jeopardize this opportunity to change my financial status
 that will give my family a secured future.
 
My name is Mr.Lavoe Christopher , I am the Regional manager of the International
 Commercial Bank, Kumasi branch Ghana. I got your information during my
 search through the Internet. I am 48 years of age and married with 3
 lovely kids. It may interest you to hear that I am a man of PEACE and
 don't want problem, but I don't know how you will feel about this, but
 I
 am telling you that this is real and you are not going to regret after
 doing this transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
 not contact you again.
 
I have packaged a financial transaction that will benefit both of us,as
 the Regional manager of the International Commercial Bank; It is my
 duty to send in a financial report to my head office in the capital
 city
 Accra-Ghana at the end of each year. On the course of the last year
 2007 end of year report, I discovered that my branch in which I am the
 Manager made Eighteen Million Dollar[$18,000,000.00] which my head
 office
 are not aware of and will never be aware of, Nor must they know that I
 am involved in this transaction.
 
I have since place this fund on what we call SUSPENSE ACCOUNT without
 any beneficiary. As an officer of the bank I can not be directly
 connected to this money, so this informed my contacting you for us to
 work so
 that you can assist receive this money into your bank account for us
 to SHARE. While you will have 35% of the total fund. Note there are
 practically no risk involved, it will be bank to bank transfer, all I
 need
 from you is to stand claim as the original depositor of this fund who
 made the deposit with our branch so that my Head office can order the
 transfer to your designated bank account. If you accept this offer to
 work
 with me, I will appreciate it very much. As soon as I receive your
 kind response, I will give you details on how we can achieve it
 successfully.
 
 
Best Regards
Mr.Lavoe Christopher




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