An
Email with the Subject "GREETINGS FROM GHANA." was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 07:03:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as Kenneth Owusu <kk_owu9@yahoo.co.uk>.
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.
Scam TagCloud
beneficiaryassistance0233-2422130955670-1185bankcontactnationalaccountdepositreliableprojectresponse30%70% transferfundreportmailbank bank accountbank transfer commercial bank your bank kk_owu9@yahoo.co will yahoo.coyahoo!achdear mr. kenneth owusumanager mr. kenneth owusu.
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From Mr. Kenneth Owusu Manager International Commercial Bank Ghana, first light branch. Tel: 00233-242213059
Attn: Dear,
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. Kenneth 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 U$3,550.000.00. 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 2006 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$3,550.000.00 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. Kenneth Owusu.
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