The Scamdex Scam Email Archive

Subject:  Greetings to you
From:  "Daniel Ankra"<danielankra@mynet.com>
Date:  Mon, 09 Aug 2010 06:14:24 -0700
Category:  Generic
From: Dr.Daniel Ankra
Director Bills & Exchange
APEX BANK OF GHANA.

Dear Friend,

I am Dr.Daniel Ankra, the Director Bills & Exchange. I personally discovered a dormant account with 
a total sum of $9,450,000.00 (NINE MILLION,FOUR HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) 
during our Bank's Annual Year Account Auditing. The owner of this dormant account died on 5th Jan 
2006. Since the death of the deceased, nobody has operated in this account till date.

Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated 
by our BANKING CODE OF ETHICS if it remains dormant for period of (5) years without any claims. In 
this regard, I earnestly need your full cooperation in transferring this dormant fund out of our 
bank to avoid confiscating this fund.

I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer 
$5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without 
any disappointment from your side, I will then fly to meet you in your home destination for 
sharing, and thereafter we jointly transfer the remaining balance of $450,000,000.00 for magnitude 
investments. Note that you are required to furnish me with the requested information's bellow 
immediately;

(1)Full Names...................
(2)Contact address..............
(3)Telephone....................
(4)fax numbers....................
(5)Location.....................
(6)Occupation...................

If you are willing to cooperate in this project, I will give you details immediately as soon as I 
hear from you. Please note that you are required to keep very confidential.

Thank you and I wait your urgent response.

Yours truly,

Dr.Daniel Ankra
Director Bills & Exchange
APEX BANK OF GHANA


What Is This?

This Email with the Subject "Greetings to you" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 06:14:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "Daniel Ankra"<danielankra@mynet.com>, 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.

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