The Scamdex Scam Email Archive

Subject:  Your payment sum of USD$1.5 Million
From:  "The Ministerial Fund Committee of Ghana"<j.briggs@neu.com.cn>
Date:  Tue, 03 Aug 2010 23:50:31 -0700
Category:  Generic
Date Added:  2016-10-24 21:03:37

This Email with the Subject "Your payment sum of USD$1.5 Million" was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 23:50:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "The Ministerial Fund Committee of Ghana"<j.briggs@neu.com.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn Beneficiary,

Recently we are experiencing a very huge technical fault in our database which resulted to all 
delays. The Ministerial Fund Committee of Ghana in Collaboration with Regional Pay Unit Has 
resolved that your Payment Funds is going to paid to you From the Apex Bank of Ghana which is Bank 
of Ghana (BOG)

Following the un-paid legal funds investigation carried out by this office, it was discovered that 
you have not received your total legal funds for a while now even as you had tried in several ways 
and have spent countless money on several fees on pursuit of this project which now seems to you as 
an endless race.

We therefore have assigned a total payment sum of USD$1.5 Million United States Dollars.

This is to consol you on the lusts that you have encountered as a result of this for years now and 
we intend to make this payment via official registered Bank Draft which is to be wired through 
courier delivery to your address for further encasement by you whose name is written on the Bank 
Draft.


Your complete name (Surname first):
Your complete address (including state and country name and zip):
Your occupation (Current occupation and position in office):
A scanned copy of your ID (Must be valid with date and signs):

Forward your information to this information below:
E-Mail:  austineowenn@w.cn
Phone:   +233 266135273

We shall wait to process and release your payment on this note and shall take no responsibilities 
of any mistakes occurring in your payment if you fail to provide all or correct information as 
required by this office.

Sincerely,

Austin Owen.

Attn Beneficiary, Recently we are experiencing a very huge technical fault in our database which resulted to all delays. The Ministerial Fund Committee of Ghana in Collaboration with Regional Pay Unit Has resolved that your Payment Funds is going to paid to you From the Apex Bank of Ghana which is Bank of Ghana (BOG) Following the un-paid legal funds investigation carried out by this office, it was discovered that you have not received your total legal funds for a while now even as you had tried in several ways and have spent countless money on several fees on pursuit of this project which now seems to you as an endless race. We therefore have assigned a total payment sum of USD$1.5 Million United States Dollars. This is to consol you on the lusts that you have encountered as a result of this for years now and we intend to make this payment via official registered Bank Draft which is to be wired through courier delivery to your address for further encasement by you whose name is written on the Bank Draft. Your complete name (Surname first): Your complete address (including state and country name and zip): Your occupation (Current occupation and position in office): A scanned copy of your ID (Must be valid with date and signs): Forward your information to this information below: E-Mail: austineowenn@w.cn Phone: +233 266135273 We shall wait to process and release your payment on this note and shall take no responsibilities of any mistakes occurring in your payment if you fail to provide all or correct information as required by this office. Sincerely, Austin Owen.

fro 2020 to 2020 2020
fro 2020 to 2020 2020