The Scamdex Scam Email Archive

From:  "Mrs. Joyce TAMARA"<3141480024@QQ.COM>
Date:  Tue, 25 Nov 2014 07:23:58 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Invitation Letter (MY NAME & CONTACT EMAIL INDICATED FOR DETAIL)" and it was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2014 07:23:58 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Joyce TAMARA"<3141480024@QQ.COM>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

                                   THE GHANA NATIONAL PETROLEUM CORPORATION     
                                          From: Desk of Chief Executive & Director of Finance. 
                                                    YOUR URGENT RESPONSE NEEDED.
Before going further, let me assure you that I will be available to cover some expense that will be 
required until the completion of this transaction, since this payment shall be conclude within my 
department here in GNPC.

Personally, I know you may be surprise of receiving an email from me, since both did not know each 
other before. But I will be saved and secured, when I am dealing with unknown person, secondly no 
top official will know my relationship with you toward this transaction.

I and my colleague (Minister of Petroleum) have concluded with necessary arrangement for the 
transfer of this US$36.5M (Thirty-Six Million, Five Hundred Thousand US Dollars) to the offshore 
account for our investment. This fund is the final contract balance of Late Engr. JUAN GONZALEZ, 
and has been approved for immediate release to deceased family.

Already Late Engr. GONZALEZ, left a clause (Last Testament) which stated upon demised, that 
Ministry of Petroleum (GNPC) shall released his final contract fund to his Relative/Business 
Associate whose identified him/herself with the documents that covered his contract with Ministry 
of Petroleum Resource.

All what I request is your cooperation to be present the next beneficiary, since deceased was an 
orphan and a widower. Secondly, I have all deceased contract documents as required, which you shall 
use to identify yourself a business associate to enable our Ministry released this fund to your 

I am soliciting for your assistance because deceased was a foreigner and you are a foreigner, and 
Ministry will honor you once I recommend you the next of kin, because I was deceased account 
officer before he passed away.

If you are interested to carry out this transaction with me, reply via my alternative email 
( with information listed below for details.

1)      Your Full Name and Address.
2)      Your Contact telephone, Mobile numbers.
3)      Your Age, Profession and office Position.
4)      Copy of Your ID card (Passport or Driver’s License) for Identification.

The process starts immediately you respond to this mail and would be concluded within five working 
days.  After payment you shall be given 20% of total sum, 15% goes to Motherless-Baby home, while 
65% is for me and my colleague. Please call me through my security line +233-543611103, as soon as 
you sent an email to me. 

Please Use ACKNOWLEDGEMENT (AS SUBJECT) In Your Response to this mail for your identification.
MRS. COMFORT ANIAGYEI, (Director Finance & Corporate Planning)  
FINANCE DEPARTMENT. GNPC:  DL- LINE +233-543611103. Email: COMFORT.ANIAGYEI@YAHOO.FR                
                                               GHANA NATIONAL PETROLEUM CORPORATION                 
                                                           REPUBLLIC OF GHANA               

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 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019