The Scamdex Scam Email Archive - Generic o

Subject:  FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER
From:  stanbic Bank <stanbic.bk@gmail.com>
Date:  Thu, 09 Mar 2017 04:59:08 -0500

A Scam Email with the Subject "FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER" was received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2017 04:59:08 -0500 and has been classified as a Generic Scam. The sender was stanbic Bank <stanbic.bk@gmail.com>, although it may have been spoofed.

Attention Dear Value Costumer Ambassador.

I'm hereby to indicating to you for clarification regarding your abandoned transaction here with our Stanbic Bank due to inconveniences stresses with a lot of payment, which all the problems has been finalized by the new elected governments authorities ordered by His Excellence Hon. Nana Akufo Addo, for your consideration because of your critical experience. However, I'm hereby indicating to you that your abandoned transaction has been confirmed to release your US$64. 9 Million Dollars to you order the entire government authorization such as His Excellency Hon. Antonio Guterres, The current appointed Secretary General of the United Nations in conjunction with Economic Community of West Africa State (ECOWAS), in collaboration of Africa Union authority and Hon. Barrister Patricia Janet Scotland, Secretary General of the Commonwealth Financial institutes organization which ordered has been given to our Stanbic Bank accommodation instrumentally to instruct your compensation fund to you briskly.

Definitely I wish to inform you that everything has legally authorized to make the necessary transfer to your nominated Bank account therefore you should grab your opportunity to enable you have access to receive your transfer without further interrogation but your account with our Bank is dormant.Â

Definition of 'Dormant Account and Escrow account:ÂAn escrow account is a temporary pass through account held by a third party during the process of a transaction between two parties therefore this is a temporary account as it operates until the completion of a transaction process, which is implemented after all the conditions between the receiver and the remittance are settled, Âwhich when there has been no financial activities for a long period of time, other than posting of interest, an account can be classified as dormant, definitely inactive Statute of limitations usually does not apply to dormant accounts, and funds can be claimed by the owner or beneficiary at any time upon account activation.

And I'm hereby to inform you that your account here with our Bank has dormant therefore the account need to be activate with US$ 280 Dollars before having access to the money releasing to you. I am looking forward to hear from you soonest for Âfurther procedure such as the governments authorization.

Best Regard
Hon. Dr. Alhassan Andani
General Managing Director Foreign Remittance Operation Department.