The Scamdex Scam Email Archive - Generic o

Subject:  Greetings , I am wating for your response.
From:  WILLIAM BANA <mrbana1@yahoo.com>
Date:  Tue, 21 Nov 2006 05:23:37 -0800

A Scam Email with the Subject "Greetings , I am wating for your response." was received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 05:23:37 -0800 and has been classified as a Generic Scam. The sender was WILLIAM BANA <mrbana1@yahoo.com>, although it may have been spoofed.

Dear Friend,<*xml:namespace prefix = o />
 
My name is Mr. William Bana, I am the regional manager of a bank in Accra Ghana. I write you this proposal in good faith; I am 42years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the bank; it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year.
 
On the course of t he last year 2005 business report, I discovered that my branch in which, I am the manager made Twelve Million Eight Hundred and Fifty Thousand United States Dollars ($12,850,000.00), which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me transfer this funds into your foreign bank account and get 20% of the total funds as commission.
 
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.
 
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
Send me a mail as soon as you receive this message, if you think we can work together so that we can go over the details.

Thank you in advance and May God bless you and your family.
Yours truly,
Mr. William Bana.


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