The Scamdex Scam Email Archive - Generic o

Subject:  Assistance
From:  Osifo Phillip <osifophillip3@yahoo.com>
Date:  Thu, 11 Jan 2007 08:50:33 -0800

A Scam Email with the Subject "Assistance" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 08:50:33 -0800 and has been classified as a Generic Scam. The sender was Osifo Phillip <osifophillip3@yahoo.com>, although it may have been spoofed.

Osifo Annan Phillip
International Commercial Bank
Branch Regional Manager
Tel: 233 244 148 212
 
Dear Friend,
 <*xml:namespace prefix = o />
My name is Osifo Annan Phillip.  I am the Regional Manager of the International Commercial Bank of <*xml:namespace prefix = st1 />Ghana TAKORADI Branch in Western Region of Ghana.  I am 48 years old married with Three kid.  I am a man of peace and I don’t want problems.  I only hope you can assist me, if you don’t want this proposal can you forget I ever contacted you? 
 
I have packaged a Financial Transactions that will benefit you and I, 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 Financial year.  On the course of the last year 2004 Business Report. I discovered that my Branch in which I am the Manager made [$2,980,000] Two Million, Nine Hundred and Eighty Thousand US Dollars Which my Head Office are not aware of and will never be aware of.  I have placed this funds on what we call Escrow Call Account with no Beneficiary.
 
As an Officer of this Bank I cannot be Directly connected to this Money, so my aim of contacting you is to assist me receive this Money in your Bank Account and get 20% of the Total funds as Commission.  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 Funds who made the Deposit with my Branch so that my Head Office can Order the Transfer to your Designated Bank Account.  If you accept to work with me I will appreciate it very much.
 
Kindly respond to me immediately if you think we can work together so that we can go over the details.  Thank you in advance and may God bless you and your family.
 
Yours truly,
 
 Osifo Annan Phillip
 Tel: 233 244 148 212


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