The Scamdex Scam Email Archive - Generic o

Subject:  RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION
From:  "MR GOODLUCK JAMES"<drgoodluckjames5@Web.de>
Date:  Sun, 07 Nov 2010 21:18:11 -0800

A Scam Email with the Subject "RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Nov 2010 21:18:11 -0800 and has been classified as a Generic Scam. The sender was "MR GOODLUCK JAMES"<drgoodluckjames5@Web.de>, although it may have been spoofed.

International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
 
ATTN: DEAR SIR/MADAM
 
   
                  RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION
 
THIS IS TO INFORM YOU THAT YOUR FUNDS WAS STILL APPROVED FOR IMMEDIATE TRANSFER SINCE MR KIM WAS TRYING TO DIRVATE THE FUNDS BUT HE WAS ARRESTED BECAUSE THE FUNDS WAS FUND TO BE YOURS FROM THE DATA BASE OF TRANSFER LIST.
 
    INVIEW OF THIS MASSAGE YOU ARE REQUIRED TO RESEND BANKING DETAILS WITH A COPY OF YOUR IDENTIFICATION FOR THE HSBC BANK TO MAKE THIS TRANSFER WITHIN 24 BANKING HOURS FROM NOW.
 
YOUR URGENT ATTENTION IS OF YOUR OWN BENEFIT.
REGARDS
MR GOODLUCK JAMES