The Scamdex Scam Email Archive - Generic o

Subject:  RE::
From:  " KOFFI"<mark4mus@optusnet.com.au>
Date:  Mon, 13 Oct 2008 13:15:32 -0400

A Scam Email with the Subject "RE::" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 13:15:32 -0400 and has been classified as a Generic Scam. The sender was " KOFFI"<mark4mus@optusnet.com.au>, although it may have been spoofed.



Attached Message
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5MILLION

I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of National Inve=
stment Bank of Ghana, Accra.

Sometime ago, your inheritance fund was brought to our bank from the Bank of=
 Ghana, after some period, the money was taken back to the Government Treasu=
ry. For the period of time this money was in our bank, it generated an inter=
est of US$1.5 Million, which we are about to be pay to you via International=
 Debit Card.

For your information and advice, you need to hasten up to pick this Fund bec=
ause from time to time the Bank of Ghana auditors do come to our bank to cro=
ss-check our files and our financial update, the earlier you comply with the=
 demands of the delivery of the fund, the faster the action, because the Ape=
x bank officers wants the accrued interest to be paid to them but we refused=
, so when they find out that this interest fund is still in our bank they wi=
ll want to call back the money to the Government treasury.

What we need from you now is any of your identification for example; your in=
ternational passport or drivers license, telephone and fax number for easy c=
ommunication.

As a matter of fact we don=B9t have enough time to waste since we have waste=
d time in contacting our respective customers, so try and comply with the en=
tire necessary requirement for remittance.

Await your urgent response.

Yours Sincerely

For: the management

Mr. John Kofi  Owusu
Executive Director
N. I. Bank of Ghana


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