The Scamdex Scam Email Archive

Subject:  GREETINGS FROM GHANA.
From:  Mr. Ahmed Owusu <ahmedowusu@talktalk.net>
Date:  Tue, 10 Jan 2006 02:37:04 -0800
Date Added:  2016-07-20 20:10:30

This Email with the Subject "GREETINGS FROM GHANA." was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2006 02:37:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Ahmed Owusu <ahmedowusu@talktalk.net>, although that address was probably spoofed. We recommend that you do not attempt to 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.





Greetings to you,
 

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Ahmed Owusu. I am the manager of the International Commercial Bank
Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of
Us$1,550.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have
since then, placed this amount of us$1,550.000.00 on a suspense 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% 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's going to be a bank-to-bank transfer. 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.

With regards,

Mr. Ahmed Owusu.









Greetings to you,
 

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Ahmed Owusu. I am the manager of the International Commercial Bank
Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of
Us$1,550.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2005 to my
head office here in Accra and they will never know of this excess. I have
since then, placed this amount of us$1,550.000.00 on a suspense 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% 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's going to be a bank-to-bank transfer. 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.

With regards,

Mr. Ahmed Owusu.





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