The Scamdex Scam Email Archive - Generic o

Subject:  Re: Reply
From:  Nanah Akuah <>
Date:  Fri, 24 Oct 2014 02:18:26 -0700

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 <>, although it may have been spoofed.



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

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