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"<email@example.com>, although it may have been spoofed.
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