The Scamdex Scam Email Archive - Generic o

From:  "Dr. John Kwame" <>
Date:  Tue, 07 Sep 2010 08:39:18 -0700

A Scam Email with the Subject "YOUR APPROVED FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 08:39:18 -0700 and has been classified as a Generic Scam. The sender was "Dr. John Kwame" <>, although it may have been spoofed.

Dear  Valued Customer

Operator: V97322

Transaction Reference Number : 3255879/123COV

Related Reference : 3255879/124COV

Message Coder: *1238CC-7624XX*

PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer

Ordering Customer: Ghana anti scam division 1

CHIPS Receiving Institution: Ecobank Ghana Limited.
Be Notified that your overdue blocked funds ($12,500,000.00) has been
unblocked and approved for urgent release through Telephone Wire Message
Banking Facility of the PRIVATE SECURED ECOBANK GHANA LTD, and accorded
with MT202 COV Wire Stream into your receiving bank account details: is
need urgently.
Please kindly re-confirm the authorization of your account details,for
verification purpose as the original transfer will be done by you. The
Telephone Wire Transfer Details and Transfer Procedure will be sent to you
via email or fax, Please re-confirm also your email and fax number. We
hope all information are correct in this message analysis in your favor.
If you have any questions as regards this matter, kindly contact JOHN
KWAME, General Counsel, at or at Tel:

Thank You Very Much For Your Co-Operation.


For John kwame
Remittance director
Ecobank Ghana Limited