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A Scam Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 02:43:42 -0400 and has been classified as a Generic Scam. The sender was "Guaranty Trust Bank Plc" <mr_olubenson@live.com>, although it may have been spoofed.
Good day I am Mr. Olu Benson, Transaction Services Officer Gauranty Trust Bank Plc,onthe 2nd of this month I received an instruction from one Mr BillWilson , to remit a total sum of $450,000 to you, I did tried contacting you on phone with the number he gave me, but it seems your phone numbers was out of service at the time I was calling or maybe the network here in Nigeria was really bad , The said cashier cheque has already been prepared and I am waiting for your response to provide me with the name in which you want to be shown on the cheque and your mailing address to which i am to send the cheque, I hope this contact do not sound embarrassing to you as I am only fulfilling my Obligation in getting my orders straitened up , I certainly hope this mail meets you in good condition and await your response via my personal email: mr_olubenson@live.com Olu Benson, Transaction Services Officer, Guaranty Trust Bank Plc. Edo-State, Nigeria.