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

Subject:  please treat utmost confidential
From:  "Dr.simon dornoo" <>
Date:  Thu, 03 Jun 2010 14:00:53 -0700

A Scam Email with the Subject "please treat utmost confidential" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jun 2010 14:00:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.simon dornoo" <>, although it may have been spoofed.

Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra



First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective
March 04, 2010. I have an urgent and very

Confidential business proposition for  you. I am the accounting officer of
Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64
and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the
energy trading
Giant  in  America. It will interest to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th April
2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These
funds were deposited into a non-existing company's account which I opened
in our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising an
eyebrow but unfortunately for them and fortunately for me, the 2 men are

So right now, we have the sum of 34.5M dollars lying in the 2 accounts
without any proof of ownership as it was opened with non-existing
companies name and
the bank is not aware of the real beneficiaries as the accounts did not
bear any name. As their accounting officer and financial adviser in charge
of these
Accounts, I can comfortable present you to the Bank as the real
beneficiary of the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand as the owner of any of these accounts, since it has no
trace or
Beneficiary   which makes it easier and fine to transfer to your
designated bank account as the beneficiary. The nature of my work as a
staff of the Bank will
Not allow me lay claim on the funds, hence this proposal to you and be
informed that as long as you are ready to cooperate and be truthful to me,
I can
Assure you that the sky will be our limit. All documents and proves to
enable you get any of the money will be carefully worked out and more so,
I assure you
That the business is risk free, as everything will be handled in
accordance with the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim. Please,
if you are interested in working with me, I will like you to send the
Information’s to enable me contact An accredited attorney to  procure the
necessary legal documents that will back up the transfer to your account:

1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................

As soon as I receive your acceptance mail by forwarding the above
information’s, further details will giving to you.

Lastly, I want you to understand that this transaction requires trust,
honest and above all, utmost confidentiality, to avoid escalating.

 Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project


This email message is for the sole use of the intended recipients and may
contain privileged and confidential information.  Any unauthorized review,
disclosure or distribution is prohibited.  If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of

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