The Scamdex Scam Email Archive

Subject:  REPLY SOON.
From:  "Mr. Dornoo Simon" <>
Date:  Wed, 14 Jul 2010 10:11:30 -0700
Category:  Generic
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 you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total
sum of 21M dollars and on Tuesday, 24th April 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 eyebrown 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 will
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 be giving to you.

Finaly, 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 547572059 you can call me for any information You wish
to know about the noble Project.

This email message is for the sole use of the intended recipients and may
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.

What Is This?

This Email with the Subject "REPLY SOON." was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 10:11:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Dornoo Simon" <>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019