Scam Emails Archive : Generic


From: lawrence mante <>

This email with the subject "WAITING FOR YOUR RESPONSE.." was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 04:43:01 -0700 and has been classified as a Generic Scam.

The sender was lawrence mante <>, although it may have been spoofed.

From: The Manager, International Commercial Bank Ghana First Light Branch :
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is[ LAWRENCE .A. MANTE] I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$5.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5.500.000.00 (Five Million Five hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

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