The Scamdex Scam Email Archive

Subject:  please get back to me asap
From:  "Dr.simon dornoo MD" <>
Date:  Sun, 27 Jun 2010 12:24:24 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "please get back to me asap" and it was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 12:24:24 -0700 and has been classified as a Generic Scam. The sender was "Dr.simon dornoo MD" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra



First of all, let me start by introducing myself. My name is Mr. Simon Dornoo I
was appointed Managing Director of Ghana Commercial Bank Ltd. (GCB) effective
March 04, 2010. I have an urgent and very

Confidential business proposition for  you. I am the accounting officer of Mr.
Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the energy trading
Giant  in  America. It will interest to know that on Wednesday, 7th February
2001, Mr. Ken Lay deposited a total sum of 21M dollars and on Tuesday, 24th

2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These funds
were deposited into a non-existing company's account which I opened in our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising an
eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.

So right now, we have the sum of 34.5M dollars lying in the 2 accounts without
any proof of ownership as it was opened with non-existing companies name and
the bank is not aware of the real beneficiaries as the accounts did not bear any
name. As their accounting officer and financial adviser in charge of these
Accounts, I can comfortable present you to the Bank as the real beneficiary of
the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a foreigner to
stand as the owner of any of these accounts, since it has no trace or
Beneficiary which makes it easier and fine to transfer to your designated bank
account as the beneficiary. The nature of my work as a staff of the Bank

Not allow me lay claim on the funds, hence this proposal to you and be informed
that as long as you are ready to cooperate and be truthful to me, I can
Assure you that the sky will be our limit. All documents and proves to enable
you get any of the money will be carefully worked out and more so, I assure you That the business is risk free, as everything will be handled in accordance with
the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim. Please, if you
are interested in working with me, I will like you to send the below
Information’s to enable me contact An accredited attorney to  procure the
necessary legal documents that will back up the transfer to your account:

1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................

As soon as I receive your acceptance mail by forwarding the above information’s,
further details will giving to you.

Lastly, I want you to understand that this transaction requires trust, honest
and above all, utmost confidentiality, to avoid escalating.

 Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project


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contain privileged and confidential information. Any unauthorized review, use,
disclosure or distribution is prohibited.  If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.

This message was sent using IMP, the Internet Messaging Program.

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