Wednesday, April 30, 2008

THANKS email scam

Following is text of - THANKS email scam. This appears to be sent from - kelvin kwame []. April 30,2008.

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From: kelvin kwame
Manager International
Commercial Bank Ghana,
Matori Branch.


Please I got your contact from my bank global email addresses catalogue for 2007and I believed you are a honest person And also trust worthy to entrust this transfer with.
My name is Kelvin Kwame. I am the manager of the International Commercial Bank Ghana, Matori branch. I am a Ghanaian, married with two kids.
I am writing to solicit your assistance in the transfer of us$9,550.000.00. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already Submitted an approved end of the year financial 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$9,550.000.00 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. Also send me your personal telephone number so as to discuss more in details with you.
i wait for your prompt response thanks

With regards,
Mr. kelvin kwame

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