The Scamdex Scam Email Archive X

Subject:  Mr James Owusu
From:  "james owusu"<jowusu505@yahoo.com.vn>
Date:  Fri, 13 Feb 2009 07:28:11 -0500
Category:  Generic
Date Added:  2016-07-19 20:33:18

An Email with the Subject "Mr James Owusu" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 07:28:11 -0500 and has been classified as a Generic Scam Email. The sender shows as "james owusu"<jowusu505@yahoo.com.vn>.

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.

rom The Desk Of, 
Mr James Owusu. 
Head Regional Manager 
International Commercial 
Bank Accra-Ghana. 
 
holl  Sir , 

My name is Mr James Owusu . I am the Regional Manager of Ghana international 
commercial bank, accra branch Ghana. I write you this proposal in good 
faith; I am married with two lovely children. I am a man of peace, and have 
sincere respect for human feelings and opinions. I have packaged a financial 
transaction that will benefit you and I. As the Regional Manager of Ghana 

international commercial bank , accra branch Ghana 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 last year, 2006 business report, I discovered that the 
branch in which I am the Manager made 9.3million United States Dollars 
($9,300,000.00) which my head office is 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, the transaction will be executed 
under a legitimate arrangement that will protect you from any breach of the law, it will be 
simply a bank-to-bank transfer, and all I need from you is to stand claim as 
the original depositor of these funds who made the deposit with my branch so 


that my head office can order the transfer to your designated bank account 
under few working days. If you accept to work with me I will appreciate it 
very much as you are the first and the only person I am contacting for this 
transaction.Send me an email as soon as you receive this message  so that we 
can go over the details. 
Thank you in advance and may God bless you and your family. Sincerely, 

 Thank you

Mr James Owusu. 


rom The Desk Of, Mr James Owusu. Head Regional Manager International Commercial Bank Accra-Ghana. holl Sir , My name is Mr James Owusu . I am the Regional Manager of Ghana international commercial bank, accra branch Ghana. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana international commercial bank , accra branch Ghana 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 last year, 2006 business report, I discovered that the branch in which I am the Manager made 9.3million United States Dollars ($9,300,000.00) which my head office is 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, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.Send me an email as soon as you receive this message so that we can go over the details. Thank you in advance and may God bless you and your family. Sincerely, Thank you Mr James Owusu.