Search Scamdex & Scamalot
An 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 Advance Fee Fraud/419 Scam Email. The sender shows as "lattey"<renym@aikonshaji.com>.
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.
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 .