An
Email with the Subject "Urgent Please!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 07:05:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr James Ramsay" <james12ramsay@yahoo.ca>.
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
thousand dollarsbankcontactnationalaccountclaimeight million thousanddeposittransactionresponse30%interneturgentbusinessfund transferreportpackagebank bank accountbank transfersharedollar commercial bankn commercial bank the bank your bank designated bank james12ramsay@yahoo.ca will yahoo.ach[8,750.000.00]nmr james ramsay mr james ramsay,nmr. james ramsay.financial
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Scam Email Headers
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Mr James Ramsay
Branch Manager
International Commercial Bank
first-light Branch Ghana.
Attn: sir
My name is Mr James Ramsay, I am the regional manager of the International Commercial Bank
kaneshie branch 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 International Commercial 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 course of the last year 2005 end of year
report, I discovered that my branch in which I am the manager made eight million seven hundred and
fifty thousand dollars [8,750.000.00] 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. James Ramsay.
Mr James Ramsay
Branch Manager
International Commercial Bank
first-light Branch Ghana.
Attn: sir
My name is Mr James Ramsay, I am the regional manager of the International Commercial Bank
kaneshie branch 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 International Commercial 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 course of the last year 2005 end of year
report, I discovered that my branch in which I am the manager made eight million seven hundred and
fifty thousand dollars [8,750.000.00] 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. James Ramsay.