An Email with the Subject "Reply urgent with trust.gw" was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2009 00:15:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "james nana"<Jamesnana1@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
MONEY TRANSACTION}MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF $ 15,000,000.USD) {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} (CONTACT VIA EMAIL(jamesnana1@sify.com ) Dear Friend, My Name is Dr.James Nana, I work in the International operation department with Standard Bank Plc here in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BALANCE Of 15,000,000 (Fifteen Million USD only) on further discreet investigation I also discovered that the account holder has long since passed away (Died) leaving no beneficiary to the account. So I personally moved this money to an ESCROW called bank account in my department. So the managements will approve this money to any you if you apply for the transfer because the former operator of the a/c is a foreigner and from IRAQ in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money. Therefore it is only a foreigner can claim this money.Please I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, you will have no problem because I am here to direct you. But you will need to open an account where this can be transferred if in your country or any other country in the world. Please If you are interested send me your private Telephone No and Fax number including the full details of the account to be used for the Deposit, so I can supervise. I wish we do this business with utmost confidentiality as my job and the future of my family would be jeopardized if you make it known to another person.I Needed information from you for the transfer are as follows. And I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process to you. Note if you are not interested or capable of working it with me, please do not waste my time and your because this particular business is real and am ready to give any providable evidence and proofs to prove myself. Yours Faithfully, Dr.James Nana