A Scam Email with the Subject "TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jan 2010 01:41:54 -0800 and has been classified as a Generic Scam. The sender was "Steven Akwasi"<firstname.lastname@example.org>, although it may have been spoofed.
TRANSFER FUND ALERT (DIVERSION OF YOUR FUND) Telegram: Bank Of Ghana (BOG)
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. Attn: Honorable Beneficiary, I wish to introduce myself to you; as the new Executive Director Bank of Ghana (BOG) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 9,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Agreement" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are also advice to stop further communication with anybody concerning your fund to avoid any delay in you receiving your overdue fund, and be rest assured of our professional service. Yours Faithfully, Mr. Steven Akwasi Executive Director(BOG)