The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Payment Notification,
From:  "BANK OF GHANA"<>
Date:  Mon, 15 Feb 2010 05:36:42 -0800

A Scam Email with the Subject "Re: Payment Notification," was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 05:36:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BANK OF GHANA"<>, although it may have been spoofed.

Date: February 15, 2010.

Dear Beneficiary,

Permit me to introduce my humble self to you as Hon. Mr. Ignatius K. Acheampong, the Chairman 
(BOG-Pending Payment Committee), Bank of Ghana. I was appointed the Chairman of (PPC) of Bank of 
Ghana on the 28 August, 2009 by his Excellency President John Atta Mills, in consultation with the 
Council of State of the Republic of Ghana. 

This Committee is setup to ensure that all the beneficiaries receives their payment without any 
further delay and I have been mandated to carry out this order effectively. We wish to inform you 
that we discovered your details on our database management system, indicating you as one of the 
beneficiaries who have not received benefits of pending transaction. 

We wish to officially inform you that immediate payment of (US$15,000,000.00) has being processed 
in your favor. However, we received a notice of payment from one Mr. Omer Osman Adam, who claimed 
to be your partner. In this regard, we wish to confirm from you before we proceed with the payment. 
Thus, confirm if you authorized him to claim your funds on your behalf. If not, quickly notify us 
to enable us authorize your nominated paying Bank to effect immediate payment to you to avoid any 
further inconveniences. 

As you may like to know, Bank of Ghana stand as the Apex Bank in Ghana and we do not effect 
transfers directly rather, we instruct our nominated commercial Banks to do so. 

Upon the receipt of your confirmation message, we shall furnish you with details of your paying 
Bank and further issue approval/letter of authorization and Certificate Of Origin of the funds in 
your favor authorizing your nominated paying Bank to transfer your funds into any of your nominated 
foreign bank account with immediate effect.

We await your prompt confirmation reply to this effect.

For and on behalf of (BOG-Pending Payment Committee) Bank of Ghana.

Yours Faithfully,

Hon. Mr. Ignatius K. Acheampong,
Chairman, BOG-Pending Payment Committee,
Bank Of Ghana (BOG), Accra - Ghana.

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