A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 06 Sep 2016 07:13:35 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Handerson Kiko" <firstname.lastname@example.org>, although it may have been spoofed.
Dearest, My Name Handerson Kiko .i work with Global Access Bank in Ghana West Africa. My late client shares the same Last name with you. He Die on Auto crash with his family in South Africa 2012, May their soul rest in peace. before his death he deposited the sum of $10,000,000.00 and since then no body come to service his account with our bank. In view of the Ghana Law of Succession, claims of this nature can only be made by a surviving relative/ family member. Unfortunately his family member was involve with the auto crash that took their life .Since his death. All efforts made through some Private Investigators in Ghana have revealed no link to any of his relatives, but i choose to contact you because you answer the same name with him and it will be a good benefit if we can do this business deal by submitting your name to the bank as the next of kin to my late Client since you answer the same surname with him and the bank will transfer total amount of Ten Million dollars into your account then we share the money after the business. With the applicable law of succession there is a duration within which such claims must be applied for, and As a result I am under pressure from the bank to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow The bank to report the funds as unclaimed funds then bank will claim the money. It is therefore my intention to introduce you as the next of kin to the bank, Please write me here: email@example.com or Tel: +233238147527 for more details i want to introduce you to the bank as the next of kin to my late client and the bank will transfer the money into your account then we share the money after successful transfer within seven banking days because you share the same last name with my late client and after the business i will be coming to meet you in your country for investment. Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within two weeks. You would be entitled to 50% of this fund. If you are willing to work with me on this, please contact me via the above phone number or via email. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law. Please note; what drives my interest here is not greed rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we don’t do this; it will still end up in private pockets of people in government. Best regards, Handerson Kiko