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