The Scamdex Scam Email Archive - Generic

Subject:  Hello Good friend
From:  Preye <account@thlsh.com>
Date:  Mon, 02 Nov 2015 23:33:17 -0800

A Scam Email with the Subject "Hello Good friend" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2015 23:33:17 -0800 and has been classified as a Generic Scam. The sender was Preye <account@thlsh.com>, although it may have been spoofed.


  

 





Hello Good friend
I am Dr. Duke Preye A private accountant and chief external auditor Standard Bank of Ghana, I need 
your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million 
United State Dollars)

An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal 
next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) 
and banking regulation legislation in Ghana demand that I notify the fiscal authorities after five 
years. Further details will be given upon your reply.please also you will forward this infomations 
to me for us to proceed,
 
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....


Send your reply to my private email address (drdukepreye@gmail.com) with your full contact details 
and for confirmation of this proposal, the amount is ready at present. On your immediate approval 
and acceptance to assist me in this matter,i will inform you of what to do.All I require is your 
honest co-operation to enable this deal through.I guarantee that this will be executed under a 
legitimate arrangement that will protect both of us from any breach of the law to cover up your 
reputable name. Looking
forward for your urgent anticipation to this offer.

Thank you and my sincere regards to you and your family.

Best Regards.
Dr. Duke Preye