The Scamdex Scam Email Archive - Generic o

Subject:  HELLO
From:  MICHEAL OFOSO <michealicb12@yahoo.com>
Date:  Thu, 22 Feb 2007 07:26:54 -0800

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Thu, 22 Feb 2007 07:26:54 -0800 and has been classified as a Generic Scam. The sender was MICHEAL OFOSO <michealicb12@yahoo.com>, although it may have been spoofed.

 


Attached Message
My name is Micheal Ofoso, I am the regional manager of the International Commercial Bank Accra 
Ghana. I got your information during my search through the Internet. I am 48years of age and 
married with 4 lovely kids.

It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how 
you will feel about this 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. 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 regional manager of 
the International Commercial Bank; it is my duty to send in a financial report to my head office 
here in  Accra-Ghana at the end of each year. On the course of the last year 2005 end of year 
report,

 I discovered that my branch in which I am the manager made Eight million seven hundred and fifty 
thousand dollar [8,750.000.00] 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 40% 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. As soon as I receive your 
response I will details you on how we can achieve it successfully.
 
Best regards,
Micheal Ofoso

 
---------------------------------
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---------------------------------
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&nbsp;<BR>From the desk of<BR>Mr Micheal Ofoso<BR>Regional Manager<BR>International Commercial 
Bank<BR>Accra Ghana West Africa<BR>&nbsp;<BR>&nbsp;<BR>Dear Sir<BR>&nbsp;<BR><BR>My name is Micheal 
Ofoso, I am the regional manager of the International Commercial Bank Accra Ghana. I got your 
information during my search through the Internet. I am 48years of age and married with 4 lovely 
kids.<BR><BR>It may interest you to hear that I am a man of PEACE and don't want problem,but i 
don't know how you will feel about this 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.<BR><BR>&nbsp;I only hope we can assist each other. If you don't want this 
business offer kindly forget it as I will not contact you again.<BR>&nbsp;<BR>I have packaged a 
financial transaction that will benefit both of us, as the regional manager of the International 
Commercial Bank; it is my
 duty to send in a financial report to my head office here in&nbsp; Accra-Ghana at the end of each 
year. On the course of the last year 2005 end of year report,<BR><BR>&nbsp;I discovered that my 
branch in which I am the manager made Eight million seven hundred and fifty thousand dollar 
[8,750.000.00] 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.<BR>&nbsp;<BR>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 40% 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.<BR><BR>If you accept this offer to work with me, I will appreciate it very much. As soon 
as I receive your response I will details you on how we can achieve it 
successfully.<BR>&nbsp;<BR>Best regards,<BR>Micheal Ofoso<BR><p> 

<hr size=1><a 
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