Scam Email with subject "With regards," from "Mr. Lubo Mbagi"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: With regards,


From: Mr. Lubo Mbagi         Date: Wed, 21 Jun 2006 04:05:36 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   I am waiting your response Phishing, Identity Theft :: Scam Email Archive Urgent Barclays security message   [Next Scam]   Last Page of Scams
With regards,
From The desk of, Mr. Lubo Mbagi
Branch Manager
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Dear Sir,
I am Mr. Lubo Mbagi, the manager of the International Commercial Bank Ghana, First Light Branch 
Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$3.5 Million Dollars. This fund is the 
excess of what my branch in which I am the manager made as profit during the last year. I have 
already submitted an approved End of the Year report to my Head Office here in Accra and they will 
never know of this Excess. I have since then, placed this amount of US$3.5 Million Dollars. 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% 
ofthis 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. Also you can forward your Fax 
number and your private Telephone number for speedy relation on this matter. Remember l am still 
working your confidentiality is needed in this transaction. Plaese trust and honest is the 
watchword of this our transaction.

With regards,

Mr. Lubo Mbagi













WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!