The Scamdex Scam Email Archive - Generic o

Subject:  HELLO, FROM MR DANIEL KUFOUR
From:  daniel kufour <daniel_kufour06@yahoo.com>
Date:  Thu, 01 Mar 2007 02:24:58 -0800

A Scam Email with the Subject "HELLO, FROM MR DANIEL KUFOUR" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 02:24:58 -0800 and has been classified as a Generic Scam. The sender was daniel kufour <daniel_kufour06@yahoo.com>, although it may have been spoofed.


DEAR GOOD FRIEND,
 
HOW GREAT IS YOUR FAMILY,HOPE YOU WONDRFULLY GLOWING IN GOD'S HAND?
 
MY NAME IS MR DANIEL KUFOUR ,THE REGIONAL MANAGER Of INTERNATIONAL COMMERCIAL BANK(I.C.B) ODORKOR HIGH WAY BRANCH,ACCRA. I WRITE THIS PROPOSAL IN GOOD FAITH WITH YOU,AM 42 YRS OLD MARRIED WITH 2 KIDS. I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I.
BEING THE REGIONAL BANK MANAGER OF INTERNATIONAL COMMERCIAL BANK LTD (I.C.B) ODORKOR HIGH WAY BRANCH,ACCRA, IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN ACCRA EACH AN EVERY END OF THE YEAR BUSINESS.
 
BASE ON LAST YEAR END OF BUSINESS ON MY REPORT, I DISCOVER THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($5,550.000USD,FIVE MILLION US DOLLARS). WHICH MY HEAD OFFICE ARE NOT AWARE OF IT AND WILL NEVER BE AWARE OF IT. I HAVE PLACED THIS FUND ON AN CALLED ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY.
 
MY AIM OF CONTACTING YOU IS TO ASSIST ME TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUND AS A COMMISSION. THERE ARE PRATICALLY NO RISK INVOLVE, BECAUSE IS BANK TO BANK TRANSFER.
ALL I NEED FROM YOU IS TO STAND FIRM AS THE ORIGINAL DEPOSITOR OF THE WITH MY BRANCH HERE, SO THAT MY HEAD OFFICE CAN GIVE ORDER OF TRANSFER TO YOUR DESIGNATED BANK ACCOUNT IMMEDIATELY.
IF YOU LOVE TO WORK WITH ME I WILL APPERECIATE IT VERY MUCH. AND MY GOD IN HEAVEN WILL REACHLY BLESS YOU IF YOU KEEP THESE, SECRET AND HELP ME TO RECIEVE THE MONEY INTO YOUR BANK ACCOUNT.
YOU CAN CONTACT ME IN MY ALTERNATE .
PHONE NO;+23326815212
 
THEN WE CAN GO OVER THE DETAILS AND FOR MORE INFORMATIONS.
THAT MIGHT REQUIRED BY YOU.
BEST REGARDS TO YOUR LOVELY FAMILY AND THANKS FOR YOUR CO-OPERATION.
 
I AWAIT FOR YOUR KIND RESPONSE.
 
RESPECTIVELY,
MR DANIEL KUFOUR.
(REGIONAL BANK MANAGER.
I.C.B GHANA )


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