The Scamdex Scam Email Archive

Subject:  Good day,
From:  "Mr.JB Clottey" <>
Date:  Thu, 15 Jan 2015 01:18:09 -0800
Category:  Generic
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

(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

What Is This?

This Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 01:18:09 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.JB Clottey" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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