A Scam Email with the Subject "I hope to hear from you soon!!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Mar 2011 05:05:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dornoo <email@example.com>, although it may have been spoofed.
Attn: Dear Friend. Permit me to inform you of my desire of going into business relationship with you.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 here in Ghana-West Africa. Effective March 04, 2010. I got to contact you Using the international directory of the chambers of commerce which banks uses to sort for international clients,following my efforts in searching for a trustworthy person to work with. It is destiny I believe that has brought us together and I have every confidence that you will be equal to the task. It is with good spirit of heart I opened up this great opportunity to you.I have an urgent and very confidential business propositionfor 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. JeffreySchilling, 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 US$21Million dollars and on Tuesday, 24th April 2001, Mr. Jeffrey Schilling deposited US$13.5M dollars in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone. 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 counts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application. I have since then, placed this sum on what we call Escrow account without abeneficiary. 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 asyou 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. You would berequired to: (1) Assist in the transfer of the said sum (2) Advise on lucrative
areas for investment. Please, if you are interested in working with me, I will like you to send the below information's to enable me contact An accredited attorney to procure the necessary legal documents that will back up the transfer to your account, kindly include your contact details in your return mail. Best Regards, Mr. Simon Dornoo Managing Director Ghana Commercial Bank Ltd GCB Head Office P. O. Box 134. Accra. Tel:00233276267696 Secure e-mail:firstname.lastname@example.org