A Scam Email with the Subject "PLEASE READ CAREFULLY AND REPLY TO MY PRIVATE EMAIL ( email@example.com )." was received in one of Scamdex's honeypot email accounts on Fri, 09 Jul 2010 15:32:12 -0700 and has been classified as a Generic Scam. The sender was "From desk of Steve Suleman" <firstname.lastname@example.org>, although it may have been spoofed.
The foreign remittance department Bank of Ghana Annex (bog) Accra,Ghana. Dear Friend. My name is Steve Suleman the foreign remittance manager of the central bank of Ghana, having consulted with my colleague and base on the information gathered from the Ghanaian chambas of commerce and industry, I have the privilege to request for your assistance to transfer the sum of $47,500,000.00(forty seven million,five hundred thousand united state dollars)into your account.The above sum resulted from an over-invoice contact,executed commissioned and paid for about five years (5)ago by a foreign contractor. This action was how ever intentional and since then the fund has been in a suspense account at the (central)bank of Ghana bog-apex bank.we are now ready to transfer the fund overseas and that is where you come in.It is important to inform you that as civil servants,we are forbidden to operate a foreign account,that is why we require your assistance.you shall have 25% of the fund.and to use the rest of the fund for investment . The transfer is risk free on both side,i am the foreign remittance manager with the bank of Ghana(f.r.m,bog).if you find this proposal acceptable,please kindly get back to me as soon as possible with your details for immediate transfer procedure to your account. Email: ( email@example.com ) Reply urgently. Steve Suleman(Bog).