The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRMATION REQUIRED
From:  "FOREIGN PAYMENTS GHANA"<GHANAPAYl@yahoo.com>
Date:  Sun, 12 Sep 2010 04:18:33 -0700

A Scam Email with the Subject "CONFIRMATION REQUIRED" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 04:18:33 -0700 and has been classified as a Generic Scam. The sender was "FOREIGN PAYMENTS GHANA"<GHANAPAYl@yahoo.com>, although it may have been spoofed.

Bank of Ghana
Foreign Payment Department
Ghana Republic-Accra Ghana

Attn: Beneficiary.

This is to inform you that your payment has been approved and will be released to your account 
within 72 hours. Be informed that the Government of Ghana has approved the sum of $5,500,000.00 to 
be transferred to your account after it was confirmed that the people you have been dealing with 
are the same people using your funds to trade at the international Market, making money with your 
funds and delaying you from receiving your payment.

Be wise and do not communicate with any partner, officer or office until 72 hours for final 
remittance of your funds.

You are required to contact us back with your current telephone number for remittance advice. 

Yours faithfully,

Mr. Koffi Kwesi
Director of Operations,
International Remittance Dept.
Accra-Ghana

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