Scam Emails Archive : Generic


From: =?utf-8?q?john=20gaga?= <>

This email with the subject "ATTN,PLEASE DO GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 00:57:28 -0800 and has been classified as a Generic Scam.

The sender was =?utf-8?q?john=20gaga?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- From; The Desk of: World Bank Auditors Plot 112 Karaka Road Accra Ghana.Attention: Sir/Madam I am Mr. John gaga the Chairman, World Bank Auditors in Ghana, Committee on debt reconciliation in cognizance with the credit cover of CBN duly adopted by the Senate Committee on Foreign Payment as requested for a fund movement cover in your favour. I am compelled to advice you to contact us, the World Bank Auditors in Ghana on this email address in view of several efforts already made by us to contact you for the simple reasons that My Office Desks have just received a Sworn Affidavit to re-route your payment into a new prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf. Please, confirm if you have authorized us through your agents to issue cash call payment remittance of $7.5million to them on your behalf. Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manilla, Philippines Bank FSD Account # 5068-1117-8 of Nabil Bahij Jahas. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favour on your behalf, but we discovered that your signature was forged. Therefore, you are hereby advised to Contact Mr John gaga in World Bank Auditors in Ghana on this Phone: +233-24839184 or through this E-mail address the above stated. Please inform us and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform us very urgently, so that we can stop the diversion of your fund. For security reasons, please contact us through this E-mail to avoid interception. best regards. Mr.John gaga the. Express Payment DirectorWorld Bank auditors

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