A Scam Email with the Subject "Your Invitation Letter (MY NAME & CONTACT EMAIL INDICATED FOR DETAIL)" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2014 08:50:21 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Margarat MEDDLETON"<3141480024@QQ.COM>, although it may have been spoofed.
THE GHANA NATIONAL PETROLEUM CORPORATION CORPORATE HEAD OFFICE: GNPC PMB, PETROLEUM HOUSE TEMA, GHANA. From: Desk of Chief Executive & Director of Finance. ----------------------------------------------------------------------------: YOUR URGENT RESPONSE NEEDED. Sir, 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 favor. 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 (firstname.lastname@example.org) 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. Regards, MRS. COMFORT ANIAGYEI, (Director Finance & Corporate Planning) FINANCE DEPARTMENT. GNPC: DL- LINE +233-543611103. Email: COMFORT.ANAGYEI@YAHOO.FR GHANA NATIONAL PETROLEUM CORPORATION REPUBLLIC OF GHANA