A Scam Email with the Subject "Very Very Urgent" was received in one of Scamdex's honeypot email accounts on Sat, 21 Nov 2009 14:59:42 -0800 and has been classified as a Generic Scam. The sender was Mr. Nick Danteh <nickdanteh@.com>, although it may have been spoofed.
Dear Friend. I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to Foreign contractors in The past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information, 1 Your Full Names 2, Your Cell telephone Number 3, Profession 4, Age/Sex 5, Marital Status 6, Mailing Address You can email now to indicate your wiliness Thanks in advance for a mutual and fruitful Business association. Regards, Mr. Nick Danteh the General Manager, Email: firstname.lastname@example.org CAL Bank