The Scamdex Scam Email Archive

From:  lorenss donkho <>
Date:  Sat, 09 Jun 2007 18:17:19 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT RESPONSE" and it was received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2007 18:17:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lorenss donkho <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:The Manager,
Eco Bank Ghana Ltd.
Ring road Branch
Accra, Ghana.
Hello Dear
I got your contact during my search on the Internet
for a reliable person to entrust this transaction.
My name is Lawrence Donkoh. I am the assistant manager of the
Eco Bank Ghana Ltd. I am
writing to solicit your assistance in the transfer of
US$ 15,000,000.
This fund is the excess of what my branch in which I
am the assistant manger made as profit during the last year. I
have already submitted an approved End of the Year
report for the year 2003 to my Head Office here in
Accra and they will never know of this Excess.
I have since then, placed this amount of US$
15,000,000 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's going to be
a bank-to-bank transfer.
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.
With regards,
Dr.Lawrence Donkoh.

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