The Scamdex Scam Email Archive

Subject:  To: Unpaid Beneficiary
From:  Nana Adams <paulpeter2006@yahoo.com>
Date:  Thu, 26 Jan 2017 10:00:56 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:55

This Email with the Subject "To: Unpaid Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2017 10:00:56 -0500 and has been classified as a Generic Scam Email. The sender shows as Nana Adams <paulpeter2006@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

 
To: Unpaid Beneficiary

This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.

Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee of $200 . Upon your request, I will send you the payment information you will use in sending the Notarization fee of $200 only.

Honestly, you are a lucky person because I have just discovered that some top Ghana and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.

Note that I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message with

Your Full name:
Home address:
Direct phone number:
Your Banking Details:

So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee $200 Upon your request, I will send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:
Name: Mr Nana Adams
Email Address: nana_adams@live.com

Sincerely yours,
Mr Nana Adams
United Nations Under-Secretary

 To: Unpaid Beneficiary

This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.

Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee of $200 . Upon your request, I will send you the payment information you will use in sending the Notarization fee of $200 only.

Honestly, you are a lucky person because I have just discovered that some top Ghana and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.

Note that I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message with

Your Full name:
Home address:
Direct phone number:
Your Banking Details:

So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee $200 Upon your request, I will send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:
Name: Mr Nana Adams
Email Address: nana_adams@live.com

Sincerely yours,
Mr Nana Adams
United Nations Under-Secretary

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