ADMIN Scam Email: Financial Project Benefit / Transfer Confirmation from Douglas Lamptey [date added: 2016-07-19 20:07:36]

The Scamdex Scam Email Archive X

Subject: Financial Project Benefit / Transfer Confirmation

From: "Douglas Lamptey" <douglaslamp004@tulsaemail.com>

Date: Fri, 11 Jul 2008 07:42:18 -0700

Date Added: 2016-07-19 20:07:36

This Email with the Subject "Financial Project Benefit / Transfer Confirmation" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2008 07:42:18 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Douglas Lamptey" <douglaslamp004@tulsaemail.com>.< /p>

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 purpos es.

International Commercial Bank.
First Light Kaneshie Branch
Accra Ghana.

Attn: Project Trustee,

My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.
As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [$3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office in the last quarters of the year 2007.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
You will have 35% of the total fund as your reward at the end of the transaction. All i want you to do is to stand claim as the original depositor of this fund. I am 46 years of age and married with 3 lovely children. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
Note: there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.

Best regards,

Mr. Douglas Lamptey.

TEXT ONLY EQUIVALENT
International Commercial Bank.
First Light Kaneshie Branch
Accra Ghana.
Attn: Project Trustee,
 
  My name is Mr.Douglas Lamptey, I am the Branch auditor general of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person.

  As the branch auditor general of the Bank, it is my duty to send in a financial report to my head office,at the end of each year.While i was conducting a standard procedural auditing report involving financial account end of year report in our database,I discovered an amount of Three million nine hundred and fifty thousand dollars [$3,950.000.00] which was not recorded with my head office and that was an excess profit made by our branch office in the last quarters of the year 2007.

  I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.

   You will have 35% of the total fund as your reward at the end of the transaction. All i want you to do is to stand claim as the original depositor of this fund. I am 46 years of age and married with 3 lovely children. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

  Note: there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Best regards,
Mr. Douglas Lamptey.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive