An
Email with the Subject "From: Douglas Dnkwa" was
received in one of Scamdex's honeypot email accounts on Mon, 21 Aug 2006 06:56:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as jbstbdgx jbstb <jbstbdgx1@yahoo.co.in>.
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
beneficiarymobilbankcontactaccountclaimdeposittransactionresponse30%internetbusinessfund transferreportpackagebank bank accountbank transfershare the bank your bank designated bank jbstbdgx1@yahoo.co will willnyahoo.coyahoo!achfinancial
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Scam Email Headers
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My name is Douglas Dnkwa, I am the regional manager of the standard Trust Bank of Ghana , Accra Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. 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.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the standard trust Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the 6,750.000.00] which my head office are not aware of and will
never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .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 details you on how we can achieve it successfully.
Best regards,
Mr Douglas Dankwa.
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From: Douglas Dnkwa Manager standard Trust Bank Accra Ghana.
Attn: sir,
My name is Douglas Dnkwa, I am the regional manager of the standard Trust Bank of Ghana , Accra Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. 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.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the standard trust Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the 6,750.000.00] which my head office are not aware of and will
never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .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 details you on how we can achieve it successfully.
Best regards,
Mr Douglas Dankwa.
Here's a new way to find what you're looking for - Yahoo! Answers
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
