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

Subject:  From: Mr. J.B. ....
From:  "From From: Mr. J.B."<hrd@interdelta.co.id>
Date:  Mon, 10 Apr 2017 10:04:25 -0400

A Scam Email with the Subject "From: Mr. J.B. ...." was received in one of Scamdex's honeypot email accounts on Mon, 10 Apr 2017 10:04:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From From: Mr. J.B."<hrd@interdelta.co.id>, 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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German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frьher ohne Antwort von Ihnen . Ich bin 
unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision 
Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die 
nдchsten Angehцrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fьr 
Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ьber meine spдte Kunden, dessen Verwandten kann ich nicht in Berьhrung 
kommen mit erwдhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen 
als seinem offiziellen nдchsten Angehцrigen . Ich bin gezwungen , dies zu tun , denn ich mцchte 
nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu 
schieben.

Beachten Sie, dass Sie mich mit der gewьnschten Informationen sofort unten Einrichtung sind ;


(1) Vollstдndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .


Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende 
Informationen ьber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,



Herr J. B. Clottey

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