The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DEPUTY GOVERNORBANK OF GHANA {TT7270 BOG}
From:  "KEN M JAMES"<test@SMG.cn>
Date:  Fri, 12 Nov 2010 06:24:43 -0800

A Scam Email with the Subject "FROM THE DEPUTY GOVERNORBANK OF GHANA {TT7270 BOG}" was received in one of Scamdex's honeypot email accounts on Fri, 12 Nov 2010 06:24:43 -0800 and has been classified as a Generic Scam. The sender was "KEN M JAMES"<test@SMG.cn>, although it may have been spoofed.

From: THE PAYMENT FILE: BOG/BEN/08. E OFFICE OF THE DEPUTY GOVERNOR.  BANK OF GHANA
Our Ref: BOG/OHG/OXD1/2010
Your Ref: .............................
TELEX: BOG BANK.
TEL: +233-546986781.
 
Attn:
 
Note: {Kindly direct your response to the private email address of my boss, Alhaji. Momodou HASSAN, 
The Deputy Governor Operations  Bank OF GHANA
BOG).below for quicker deliberation and response from him on the release of your funds to you. 
Please indicate a phone number he can  reach you in your response.} PAYMENT NOTIFICATION OF YOUR 
FUNDS.
 
Definitely, I am sure that on receipt of this email will be of utmost blessing to you. I am Mr K.C  
JAMES, the secretary to Alhaji. .Momodou HASSAN the Deputy Governor Operations Central Bank of 
GHANA  (BOG). You are been officially contacted by me today because I was instructed to do so by my 
boss The Deputy Governor of The Central Bank of GHANA  (BOG), kindly note that your Funds were 
Re-deposited into the "Federal Suspense Account" of the (BOG) last week, because you did not 
forward your Claim as the Right beneficiary. The Bank of GHANA  is the parent Bank of all 
commercial Banks here in GHANA
 
 
My boss The Deputy Governor Operations Central Bank of GHANA  (BOG), was visited in his office by 
three gentlemen today, really these men were unexpected by him because their visit was impromptu. 
He had to ask them why they came to see him in person and they said that they came to collect the 
Inheritance/ contract funds  which rightfully belongs to you, on your behalf. At this development 
He asked them who authorized them to come down to GHANA  for the Collection of this Payment and 
they told him that you AUTHORIZED them to come and collect these Funds on your Behalf due to your 
inability to pay for the expenses for the release of your fund to you . In fact this was the 
biggest shock that this Bank has ever received so far because your Inheritance Funds is still in 
the "Federal Suspense Account" of (BOG), yet you sent these men to come and collect this Fund on 
your behalf >without notifying us.
 
We do not understand why you should send these men to come and Collect your Funds on your behalf. 
If actually you want them to help you collect your funds, you should have at least informed him 
officially as the Executive Governor of this Bank. Note that they actually tendered some Vital 
Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it 
really shocked him that you took such a decision without his consent. Below is list of the 
Documents which they tendered to this Bank today:
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent 
them to Collect this Funds for you. Finally,He, Alhaji. Momodou HASSAN told them to come back 
tomorrow morning and they promised to come back. As the Deputy Governor of this Noble Bank, he was 
supposed to Release this Funds to them but he refused to do so because he wanted to clarify this 
from you first. KINDLY DO GET
ACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.
 
Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to 
anyone except you who is the Recognized Bonafide Beneficiary to these Funds.
 
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your 
behalf. Note that for security reasons you have been assigned a code/password which is {TT7270 
BOG}, Please note that this code is the reference number for your transfer and its being  disclosed 
to you alone, guard this jealously and all your email response should carry this code as the 
subject.
 
Kindly direct your response to the private email address   of my boss,Alhaji.Momodou HASSAN,EMAIL 
address (momodou_hassan@w.cn) The DEPUTY Governor Operations  Bank of GHANA (BOG).below for quicker 
deliberation and response from him on the Release of your funds to you.
 
Yours Faithfully,
 
Mr.K.C JAMES.
 
Secretary.
TO THE DEPUTY GOVERNOR  

BANK OF  GHANA