The Scamdex Scam Email Archive

From:  Dr.simon dornoo <>
Date:  Wed, 11 Aug 2010 02:48:16 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU" and it was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 02:48:16 -0700 and has been classified as a Generic Scam. The sender was Dr.simon dornoo <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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 to know that on Wednesday, 7th February 2001, Mr. Ken Lay 
deposited a total sum of 21M dollars and on Tuesday, 24th 


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 eyebrow 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 


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

Informationâs 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 informationâs, further details 
will giving to you.

Lastly, 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 0547572059

You can call me for any information You wish to know about the 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.

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