Scam Emails Archive : Generic


From: "Antonio Perez" <>

This email with the subject "PERSONAL MEMO/CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 19:11:26 -0700 and has been classified as a Generic Scam.

The sender was "Antonio Perez" <>, although it may have been spoofed.

Dear Respected

I am Mr.Antonio Perez from Accra, here in Ghana. I work in one of the banks in
Ghana. I am writing you from my office because of an opportunity that will be
of an immense benefit for both of us. In my department, being the Manager
Credit and Foreign Bills(Accra Regional Office),I will need your assistance in
this business transaction.I would like you to stand as the next of kin to my
deceased client,Mr Richard R. Lyons, who died in a plane crash in January
8,2003 plane crash.Check the website for the details of the plane crash:

He was a construction magnate who made a deposit of $21 .4Million with our
bank.He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. And the banking ethics here does not allow such
money to stay more than seven years,because the money will be recalled to the
bank treasury as unclaimed bill after this period.

On your confirmation of this message and indicating your interest, I will
furnish you with more details.

Please endeavor to provide me the following in your reply.

1.Your Full Name:

2.Your Contact Address:

3.Your Profession:

4.Your Age:

5.Your Phone&Fax Number:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr.Antonio Perez
Manager Credit and Foreign Bills
(Accra Regional Office)