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An Email with the Subject "i will appreciate your timely response" was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 02:46:13 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Nokye Kwame. A .Gamal." <premiertravelco@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend, I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr Nokye Kwame. A .Gamal. I am the manager of the Societe Generale - Social Security Bank Limited - SG-SSB Accra. I am a Ghanaian married with four children. I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during this year in my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors:Banking,Real estate,Stock speculation and mining,Transportation and Tobacco,Agriculture,Oil and gas and Gold dust. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country;please write me for possible business co-operation. 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.contact me with my private e-mail address at (nokye_kwame@yahoo.cn) With regards, Mr Nokye Kwame. A .Gamal.