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A Scam Email with the Subject "Payment Update from Ghana Commercial Bank" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jun 2010 15:55:31 -0700 and has been classified as a Generic Scam. The sender was "Ghana Commercial Bank"<dungnt@hcmute.edu.vn>, although it may have been spoofed.
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Attn: Beneficiary,
This is to bring to your notice that we have received your outstanding payment which was transferred from the Africa and England following approval from the Federal Bureau of Investigation and the United Nation. The total amount confirmed is US$10,500 000.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your fund to the new Account. So, confirm the below Bank Account as valid and endorsed by you for the transfer of your fund.
Union Bank of Switzerland, Zurich, Switzerland
SWIFT CODE: UBSWCHZH80A
A/C NUMBER 02300000094169050000E
IBAN No: CH070023023009416905E
BENEFICIARY: JULIUS FLETCHER.
The transfer will take place immediately you confirm the authenticity of the new bank account information and the payment of the outstanding fee as required. The transfer will be completed within 24 hours from the time the outstanding fee is received.
We await your urgent reply, to enable us proceed with the transfer.
Yours Faithfully.
Dr. Frank Eric (PHD)
Director International Wire Transfer Dept.
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