The Scamdex Scam Email Archive

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

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.

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



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 

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

What Is This?

This 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 Email. The sender shows as "From From: Mr. J.B."<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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