The Scamdex Scam Email Archive - Generic o

From:  "Besong Denis"<>
Date:  Fri, 14 Nov 2014 19:01:48 -0800

A Scam Email with the Subject "GOOD TRANSACTION" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2014 19:01:48 -0800 and has been classified as a Generic Scam. The sender was "Besong Denis"<>, although it may have been spoofed.

With due respect,
By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it.
Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment.
I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents.
I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.
This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.
Yours sincerely,
Mr. Besong Denis

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