The Scamdex Scam Email Archive - Generic o

Subject:  Payment approved
From:  "Ola Matthews"<>
Date:  Tue, 09 Mar 2010 06:02:32 -0800

A Scam Email with the Subject "Payment approved" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 06:02:32 -0800 and has been classified as a Generic Scam. The sender was "Ola Matthews"<>, although it may have been spoofed.

Dear Sir,
I  am writing you in regards to your pending payment of your funds of 5.2million Usd via the 
Ministry of interior Ghana.
we have been instructed to make immediate payment to you prior to providing your account details
You will be required to  reconfirm to us the following details so as to proceed immediately with 
your transfer.
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international  Passport
5) Banking coordinates
 You will have to call me on +233248774435  in receipt of this mail, so as to confirm that you are 
the real beneficiary of the funds.
I will scan and attach all documents  showing that you are  due for payment, also note that if all 
proceeding are followed accordingly with 2 working days the funds will be transferred into you 
designated account.
Yours Sincerely,
Ola Matthews

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