A Scam Email with the Subject "IMPORTANT INFORMATION PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 04 Nov 2007 08:51:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Cynthia Schofield" <email@example.com>, although it may have been spoofed.
INTERNATIONAL COMMERCIAL BANK LTD 225 KWAME NKRUMAH ROAD ACCRA-GHANA. Dear Creditor, RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with Economic Union European Commission and the International Monetary Fund assessment report in favour of Federal Government of Nigeria, your payment file was forwarded to us for immediate release of your fund to your designated bank account from our bank. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials in Nigeria and their counterparts abroad. We therefore advice that you stop further communication with any correspondence outside this office, we have come to bring a solution to your payment therefore, we urge you give us your attention in our bid to release your fund. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days and copies of the funds transfer release documents would be sent to you and your bankers for confirmation. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: firstname.lastname@example.org email@example.com Yours sincerely, Mr. Komnan Kojo HeadInternational Banking Division. Ghana Commercial Bank Ltd