A Scam Email with the Subject "FromJ.B. Clottey," was received in one of Scamdex's honeypot email accounts on Sat, 18 Jun 2016 18:42:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JON CLOTTEY"<firstname.lastname@example.org>, although it may have been spoofed.
FromJ.B. Clottey, External and Internal Audit Control Unit. Bank of Ghana . Good day, I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance. Note that you are to furnishing me with the requested information's bellow immediately; (1)Full names. (2)Contact address. (3)Telephone and fax numbers. (4)Location. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response. Many Thanks, Mr. J.B. Clottey