The Scamdex Scam Email Archive - Generic o

Subject:  Guten Tag,
Date:  Mon, 01 Dec 2014 13:17:13 -0800

A Scam Email with the Subject "Guten Tag," was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2014 13:17:13 -0800 and has been classified as a Generic Scam. The sender was JON CLOTTEY <>, although it may have been spoofed.

Mr. FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey



German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frÑher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nÐchsten AngehÑrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fÑr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich Ñber meine spÐte Kunden, dessen Verwandten kann ich nicht in BerÑhrung kommen mit erwÐhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nÐchsten AngehÑrigen . Ich bin gezwungen , dies zu tun , denn ich mÑchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewÑnschten Informationen sofort unten Einrichtung sind ;

(1) VollstÐndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen Ñber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

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