The Scamdex Scam Email Archive

Subject:  Good day.
From:  "Mr. J.B. Clottey"<demiryurek@ttmail.com>
Date:  Sat, 18 Mar 2017 13:17:04 -0400
Date Added:  2017-12-19 18:28:57

This 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 Email. The sender shows as "Mr. J.B. Clottey"<demiryurek@ttmail.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.

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

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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