The Scamdex Scam Email Archive - Generic o

From:  VICTORgh2006 I C B bank <>
Date:  Tue, 05 Sep 2006 03:18:55 -0700

A Scam Email with the Subject "BUSINESS RELATIONSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 03:18:55 -0700 and has been classified as a Generic Scam. The sender was VICTORgh2006 I C B bank <>, although it may have been spoofed.

Dear friend,

My name is Victor Addo, I am the manager of
International Commercial bank of Ghana koforidua
branch in the eastern region of Ghana.

I write you this Letter in good faith; I am 47 years old with three kids. I have packaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital city Accra at the end of each year business. On the course of the last two years 2004 business report, I discovered that my branch in which I am the manager made seven million our hundred thousand united state dollars ($7,400,000.00) which my head office are not aware of and will never be aware of it.

I have deposited this funds on what we call fixed call account with no beneficiary. As the branch manager of this bank I can not be directly connected to this money, so my contacting you to this transaction is to assist me receive this funds in your bank account and get 30% of the total funds as your own share.

If you agree to assist me, I will immediately program your full information?s in the computer system here in my own branch as an account owner in International Commercial bank of Ghana. It will be a bank-to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office will immediately order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. My phone number is
+233 246 23 21 76/ call me if you think we can work as a partner so that I will give
you all the informations about this funds

Thank you in
advance as you cooperate with me and God
bless you.


 Victor Addo

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