The Scamdex Scam Email Archive

Subject:  PAYMENT APPROVAL DEPARTMENT
From:  "Dr. John Attoh Hovis."<kgprk1@hotmail.com>
Date:  Sun, 19 Mar 2017 02:27:05 -0400
Date Added:  2017-12-19 18:28:57

This Email with the Subject "PAYMENT APPROVAL DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 19 Mar 2017 02:27:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. John Attoh Hovis."<kgprk1@hotmail.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.

AFRICA FINANCIAL WATCHDOG
PAYMENT APPROVAL DEPARTMENT
Regional Hq. Accra, Ghana

FROM THE DESK OF FOREIGN OPERATIONS

Attn: Beneficiary,

We are contacting you over the transfer of your fund. Few days ago we got a report from a reputable 
bank 
here about a lady who claimed to be your business partner submitted to the foreign department of 
the bank, 
a death certificate and a sworn affidavit stating you are dead. 

The lady was directed to us for clearance After serious questioning, we suspect these documents 
could be 
falsified,hence we decide to contact you immediately. You are expected to get back to this office 
as 
quickly as possible and failure to get update from you in the next 5 working days, it means these 
documents 
are genuine and we will mandate bank to proceed with them. 

If you are alive and ignorant of the death certificate and sworn affidavit, you should contact us 
immediately. We asked the lady to come back in 3 days time. On your confirmation to us that you are 
still 
alive, the lady will be arrested and prosecuted for fraud.

Yours Faithfully,

Dr. John Attoh Hovis.

AFRICA FINANCIAL WATCHDOG PAYMENT APPROVAL DEPARTMENT Regional Hq. Accra, Ghana FROM THE DESK OF FOREIGN OPERATIONS Attn: Beneficiary, We are contacting you over the transfer of your fund. Few days ago we got a report from a reputable bank here about a lady who claimed to be your business partner submitted to the foreign department of the bank, a death certificate and a sworn affidavit stating you are dead. The lady was directed to us for clearance After serious questioning, we suspect these documents could be falsified,hence we decide to contact you immediately. You are expected to get back to this office as quickly as possible and failure to get update from you in the next 5 working days, it means these documents are genuine and we will mandate bank to proceed with them. If you are alive and ignorant of the death certificate and sworn affidavit, you should contact us immediately. We asked the lady to come back in 3 days time. On your confirmation to us that you are still alive, the lady will be arrested and prosecuted for fraud. Yours Faithfully, Dr. John Attoh Hovis.

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