The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good day.
From:  "Mr. J.B. Clottey"<demiryurek@ttmail.com>
Date:  Sat, 18 Mar 2017 13:17:04 -0400

A Scam Email with the Subject "Good day." was received in one of Scamdex's honeypot email accounts on Sat, 18 Mar 2017 13:17:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. J.B. Clottey"<demiryurek@ttmail.com>, 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

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