The Scamdex Scam Email Archive - Generic

Subject:  VERY URGENT.11.
From:  "lattey"<renym@aikonshaji.com>
Date:  Sat, 29 Aug 2015 20:08:00 -0700

A Scam Email with the Subject "VERY URGENT.11." was received in one of Scamdex's honeypot email accounts on Sat, 29 Aug 2015 20:08:00 -0700 and has been classified as a Generic Scam. The sender was "lattey"<renym@aikonshaji.com>, although it may have been spoofed.

Hello,
 
Thanks for responding to my proposal. All i need from you is your trust to stand as a beneficiary 
to help claim the fund which will be transferred into your account.  I am freely giving you full 
details of this transaction bearing in mind that you will not betray me. The name of the bank I 
work is Ghana Commercial  Bank and presently I am the General Manager Human Resources.
 
This transaction requires utmost trust and dedication from your side, since you will be receiving 
the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over 
for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to 
you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this 
transaction. It is 100% risk free and secured once you follow my instructions and keep everything 
secret between us. What I have to do is just to place your information in my bank system as the 
Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in GHANA. 
You do not have to come down here for the claim, the lawyer will represent you and handle all the 
documentation involved. As the General Manager Human Resources of my bank, the secret of the bank 
system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter 
is an easy work for me. There is no risk i
 
 YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
 
Once I receive the above mentioned information and concludes with my inside arrangements and 
changes, I shall send you the contact details of a Lawyer you shall contact for the representation. 
The lawyer in question is good and specializes in such cases. He is also a registered attorney with 
the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the 
country to your bank account. As far as my bank is concern, I will be in control. It has been my 
dream to have my own company and I believe that God has answered my prayers by creating this 
opportunity. Please, remember to treat this transaction with utmost confidentiality for our own 
good. I await your urgent response.

Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
 
Regards,
 
Mr Nelson Lattey  .