The Scamdex Scam Email Archive - Generic o

Subject:  Very Very Urgent
From:  Mr. Nick Danteh <>
Date:  Sat, 21 Nov 2009 14:59:42 -0800

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 <>, although it may have been spoofed.

Attached Message
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.

Mr. Nick Danteh
the General Manager,
CAL Bank

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