A Scam Email with the Subject "Re: Reply" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2014 02:18:26 -0700 and has been classified as a Generic Scam. The sender was Nanah Akuah <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MRS. NANAH AKUAH BRANCH MANAGER ECO BANK OF GHANA KANESHIE FIRST LIGHT BRANCH ACCRA NORTH GHANA Greetings, My name is Mrs. Nanah Akuah, I am the Branch manager of the Eco Bank of Ghana Kaneshie branch Ghana. I got your information during my search through the Internet. I am 41years of age, a widow with 3 lovely kids. It may interest you to hear that I am a woman of PEACE and don't want problem, but i don't know how you will feel about this mail because you might feel that its scam yes there are many scammers. but 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 Branch manager of the Eco Bank of Ghana; 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 last year 2013 end of the year report, I discovered that my branch in which I am the manager made Twelve Million, Seven Hundred and fifty thousand US dollar [12,750,000.00] which my head office are not aware of and will never be aware of. 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 30% 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, Also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully. Best Regards Mrs. Nanah Akuah