Scam Emails Archive : Generic

Subject: Attn:Presedent/chife-executive

From: Dr Kobena Kontor <>

This email with the subject "Attn:Presedent/chife-executive" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 05:28:07 -0800 and has been classified as a Generic Scam.

The sender was Dr Kobena Kontor <>, although it may have been spoofed.

My name is Dr Kobena Kontor,I am the Regional manager of Africa Merchant
Bank,Ghana Kumasi branch in the western Region of Ghana.I am married with two lovely kids. I am a man of peace and I don't want problems, I only
hope you can assist me. I have packaged a financial transaction that will
benefit you and I, as the Regional manager of Africa Merchant Bank, it is
my duty to send in a financial report to my head office in the Capital
city Accra at the end of each Business Year.On the course of the last year
2004 Business Report, I discovered that my branch in which I am the
manager made one million five hundred and twenty housand US Dollars
($1,520,000.00) which my head office are not aware of and will never be
aware of. I have placed this fund 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 to assist me receive this money in your
Bank account and get 30% of the total fund as commission though is
negotiable. There are pratically no risk involved, it will be a 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.
Write me if you think we can work together so that we can go over the
details, Thank you in advance and may God bless.
Dr Kobena Kontor
Regional Manager,
Africa Merchant Bank, Ghana

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