The Scamdex Scam Email Archive X

Subject:  WAITING FOR YOUR RESPONSE..
From:  lawrence mante <lawrencemante115@yahoo.co.uk>
Date:  Sat, 05 Aug 2006 04:43:01 -0700
Category:  Generic
Date Added:  2016-07-20 21:43:57

An Email with the Subject "WAITING FOR YOUR RESPONSE.." was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 04:43:01 -0700 and has been classified as a Generic Scam Email. The sender shows as lawrence mante <lawrencemante115@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.

From: The Manager, International Commercial Bank Ghana First Light Branch :
Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is[ LAWRENCE .A. MANTE] I am 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 noble transfer of US$5.500.000.00. 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 last Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5.500.000.00 (Five Million Five hundred Thousand United States 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% 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 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.
[LAWRENCE. A. MANTE]

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From: The Manager, International Commercial Bank Ghana First Light Branch :
Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is[ LAWRENCE .A. MANTE] I am 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 noble transfer of US$5.500.000.00. 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 last Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5.500.000.00 (Five Million Five hundred Thousand United States 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% 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 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.
[LAWRENCE. A. MANTE]

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