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An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2010 03:44:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr Andrew"<andrewofori@telkomsa.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.
STANDARD CHARTERED BANK OF GHANA, Hello Sir/Madam, My name is Mr. Andrew Ofori I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana . I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2009 business report, I discovered that my branch in which I am the manager made Six million eigth hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call 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 receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information. Full Name..................................................................................... Contact Address.................................................................................. Private Telephone Number................................................................................... Age...................................................................................... Occupation and Position................................................................................. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. YOURS FAITHFULLY, Andrew Ofori