Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is MR. Hassan
Mohammed, I am the branch manager of the International Commercial Bank
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. But I am telling you that this is real and you are
not going to regret after doing this transaction with me. I only hope
that we can assist each other. But if you don't want this business
offer kindly forget it and 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 in the capital city (Accra-Ghana) at the end
of each year. On the course of the last year 2008 end of last year
report, I discovered that my branch in which I am the manager made five
million seven hundred and fifty thousand dollar [5, 750.000.00] which
my head office is not aware of it and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an official of the bank I
can not be directly connected to this fund, so this informed me of
contacting you for us to work, so that you can assist and receive this
fund into your bank account for us to SHARE. Mean While you will have
35% 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 give you details on how we can achieve it successfully.
Please contact me with this email address
Best Regards
MR. Hassan Mohammed
TEXT ONLY EQUIVALENT FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is MR. Hassan
Mohammed, I am the branch manager of the International Commercial Bank
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. But I am telling you that this is real and you are
not going to regret after doing this transaction with me. I only hope
that we can assist each other. But if you don't want this business
offer kindly forget it and 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 in the capital city (Accra-Ghana) at the end
of each year. On the course of the last year 2008 end of last year
report, I discovered that my branch in which I am the manager made five
million seven hundred and fifty thousand dollar [5, 750.000.00] which
my head office is not aware of it and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an official of the bank I
can not be directly connected to this fund, so this informed me of
contacting you for us to work, so that you can assist and receive this
fund into your bank account for us to SHARE. Mean While you will have
35% 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 give you details on how we can achieve it successfully.
Please contact me with this email address
Best Regards
MR. Hassan Mohammed
Previous: Please Reply Urgently Fresh Scams Next: Hello [Scanned]