The Scamdex Scam Email Archive - Generic o

Subject:  Good News
From:  Mr.Johnson John <>
Date:  Tue, 18 Nov 2014 07:25:49 -0800

A Scam Email with the Subject "Good News" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2014 07:25:49 -0800 and has been classified as a Generic Scam. The sender was Mr.Johnson John <>, although it may have been spoofed.


Swift Code: SCB/AGH/IRD,

A/C #329/606/101244


Standard Chartered Bank (SCB)

Our Ref: SCB/IRD/CBX/021/14

Attached Message

General Manager, Standard Chartered Bank (SCB)

Accra Ghana.

Dear Friend.

I am Mr. Johnson John the General Manager of Standard Chartered Bank (SCB) Since my assumption of 
office, I have been able to offset most Overdue Contract sums (USD$10M) Ten million USD only owed 
by the Government of Ghana to Foreign contractor's in

The past years.

 In the process of these payments I discovered through investigation That my predecessor moved out 
the above-mentioned sum outside but was unable to conclude the transaction before he was removed 
out of office unaware and the bank codes changed.

The fund originated from the balance of over-invoiced sum and Inflated government contracts of 
which the principal

sum had been paid to foreign contactors that executed their contract some years ago. This fund is 
now floating in

a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another 
way bank transfer

of perfection of your account coordnates.

I have concluded all necessary Arrangements for the Funds to an account.

Contacting you on this issue became imperative to owing to the fact that the transfer cannot be 
affected without a

second party account and receiving Bank Code and SWIFT numbers, above.

Therefore, what is required from you is trust and honesty. No further documentation, Just to change 
the ownership to your name No travel is required, I will forward an account where my share will be 
further transferred to, when the money reaches your bank Account.

At the moment I can only give information that are reasonably able to assist the transaction 
without jeopardizing my person work or this transaction also Please this is my last hope for my 
family I needed very trusted person to receive this huge Amount with for me and i will share with 
you 70/30 for his assistance, There is No risk involve.

Please send detail information.

1 Your Full Names

2, Your Cell telephone Number

3, Profession

4, Age/Sex

5, Marital Status

6, Mailing Address

You can email now Email: to indicate your wiliness

Thanks in advance for a mutual and fruitful Business association.


Mr.Johnson John

the General Manager,

Standard Chartered Bank (SCB

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017