The Scamdex Scam Email Archive

Subject:  RE: GOOD DAY.
From:  Hollins Nana <>
Date:  Wed, 23 Feb 2011 19:47:32 -0800
Category:  Generic
Good day and how are you today?

Listen carefully for the information, as courtesy demands; I am 
Mr.Hollins Nana, The Operations Manager in Barclays Bank Ghana, Ltd.
There is information I think might interest you.

First of all, I do not know if I am talking to the right person, but I
will like you to confirm if you are the owner of this e-mail ID.

Already I have details of you in our file in the office, but somehow I
am not comfortable and too sure. So I just want to make sure am
communicating with the real owner.

Therefore, if you can prove to me that you are the owner of this email
ID by stating your full details and I verify and confirm you to be the
owner, then I will furnish you with the information that I have for

I am taking this preventive measure because I do not want to talk to
the wrong person because of the sensitivity of the information
regarding an outstanding payment in your favor here in our bank.

Other details will be forwarded to you as soon as I am convinced and
satisfied that I am communicating with the right person


Hollins Nana

What Is This?

This Email with the Subject "RE: GOOD DAY." was received in one of Scamdex's honeypot email accounts on Wed, 23 Feb 2011 19:47:32 -0800 and has been classified as a Generic Scam Email. The sender shows as Hollins Nana <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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