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SPAM , via unpublished 'Honeypot' email addresses.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: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of its nature as being
utterly Confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Johnson kofi. 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$2,500.000.00.
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 for the year 2008 to my head
office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$2,500.000.00 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. Its 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. Johnson Kofi
TEXT ONLY EQUIVALENT From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of its nature as being
utterly Confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Johnson kofi. 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$2,500.000.00.
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 for the year 2008 to my head
office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$2,500.000.00 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. Its 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. Johnson Kofi
Previous: A CRY FOR HELP Fresh Scams Next: