Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
Scamdex Scammer Report Classifications
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where
(Use * for wildcard)
and website is
419 type scam sent by scammer identified as firstname.lastname@example.org (email@example.com) via yahoo servers Originating Sender: firstname.lastname@example.org
(X-Rocket-Received: from 974879Z: email@example.com)
For more information call Tel:+233-266137759, Fax: +233-021-0617001
X-Rocket-Received: from 974879Z (firstname.lastname@example.org with )
by smtp127.mail.ir2.yahoo.com with SMTP; 19 Aug 2013 22:41:56 +0000 UTC -------------------
Originating IP: 188.8.131.52
ISP: Road Runner
Host Name: rrcs-74-87-14-55.west.biz.rr.com
Organization: Road Runner
Country: Taft, California,CA 93268, United States --------------
Premier Towers, Opposite Pension House
Liberia Road, Ministries, Accra, Ghana ATTN! FUND BENEFICIARY, RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT. I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account. We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. For more information call Tel:+233-266137759, Fax: +233-021-0617001 Best Regards, MR.DANIEL ASIEDU
HEAD OF TREASURY DEPARTMENT
ZENITH BANK GHANA
Subject: ATTN! FUND BENEFICIARY From: "ZENITH BANK GHANA" (email@example.com)
received: from [127.0.0.1] by smtp127.mail.ir2.yahoo.com with NNFMP; 19 Aug 2013 22:41:56 -0000
date: Mon, 19 Aug 2013 16:17:12 -0700