A Scam Email with the Subject "Fwd: ***Your Funds Transfer***" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 12:54:33 -0700 and has been classified as a Generic Scam. The sender was Arthur Carter <firstname.lastname@example.org>, although it may have been spoofed.
ECOBANK ACCRA GHANA THE WORLDS LOCAL BANK. Email:email@example.com (Customer Services) 06/06/2008 WE HEREBY FORMALLY INFORM YOU OF THE APPROVAL OF YOUR PAYMENT WITH ECOBANK PLC. GHANA.WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE YOUR PAYMENT CLAIM OF $12.5M(TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), EITHER BY TELEGRAPHIC TRANSFER,DIPLOMATIC DELIVERY OR CREDIT CARD TRANSFER.YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION OF YOUR FUND.MORE SO, YOU SHOULD CONTACT ME ON MY PRIVATE TELEPHONE LINE: +233 206 520425, OR KINDLY EMAIL FOR MORE UPDATE. YOURS FAITHFULLY, DR.ALBERT KESSEN.