The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  Peter Mensah <nctlkdbest@gmail.com>
Date:  Fri, 27 Feb 2015 01:48:41 -0800
Category:  Generic
Date Added:  2016-07-20 21:23:19

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 01:48:41 -0800 and has been classified as a Generic Scam Email. The sender shows as Peter Mensah <nctlkdbest@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Beneficiary,..(Your Inter-Switch ATM Debit-Card)
Desk of Mr. Emmanuel Memeh
Chairman of the Board of Directors
inquiry-scbltd@financier.com-Social Security Bank (in-SSB)
enquiryscbltd@financier.com
C796 A/3 Asylum Down Ring Road Central,
Accra-Ghana

Attention: Beneficiary,

Have You Sent Money Through A Wire Transfer Service e.g Money Gram or Western Union?
Have You At Any Time Sent Money To Any One You Were Not Supposed To?
Have You Ever Sent Money To Any One Outside Your Country For Any Reason?

You are in receipt of this notice because we have a solution to resolve the problem without stress on your part,and as the head of the committee stated above i am contacting you because we found your file address associated with one of the above circumstance. Therefore!

ÂWe do officially inform you that an Inter-Switch ATM Debit-Card Valued at $250,000 USD has been accredited in your favor by The European Union, Africa Union and UN Global Humanitarian Organization as victims of the circumstance ,.... The United Nations Association of Africa,Asia,Europe,North America and South America Pacific. which partner with the Department of Economic and Social Affairs (DESA) Inter Switch ATM Organization. Your Personal Identification Number is ATM UNHKS2014.

You are advice to quickly contact us via this E-mail: (inquiry-scbltd@financier.com) Please provide us with your following details such as (Your full name, delivery address, Age, occupation, and phone number) for immediate processing and claiming.

Get back to me soon

Yours sincerely
Public Relations,
National Economic Intelligence Committee,
Ghana In Conjunction With The
Foreign Remittances Manager Department
Standchart Bank Of Ghana, Dr. Emmanuel Memeh

Attention: Beneficiary,..(Your Inter-Switch ATM Debit-Card)
Desk of Mr. Emmanuel Memeh
Chairman of the Board of Directors
inquiry-scbltd@financier.com-Social Security Bank (in-SSB)
enquiryscbltd@financier.com
C796 A/3 Asylum Down Ring Road Central,
Accra-Ghana

Attention: Beneficiary,

Have You Sent Money Through A Wire Transfer Service e.g Money Gram or Western Union?
Have You At Any Time Sent Money To Any One You Were Not Supposed To?
Have You Ever Sent Money To Any One Outside Your Country For Any Reason?

You are in receipt of this notice because we have a solution to resolve the problem without stress on your part,and as the head of the committee stated above i am contacting you because we found your file address associated with one of the above circumstance. Therefore!

ÂWe do officially inform you that an Inter-Switch ATM Debit-Card Valued at $250,000 USD has been accredited in your favor by The European Union, Africa Union and UN Global Humanitarian Organization as victims of the circumstance ,.... The United Nations Association of Africa,Asia,Europe,North America and South America Pacific. which partner with the Department of Economic and Social Affairs (DESA) Inter Switch ATM Organization. Your Personal Identification Number is ATM UNHKS2014.

You are advice to quickly contact us via this E-mail: (inquiry-scbltd@financier.com) Please provide us with your following details such as (Your full name, delivery address, Age, occupation, and phone number) for immediate processing and claiming.

Get back to me soon

Yours sincerely
Public Relations,
National Economic Intelligence Committee,
Ghana In Conjunction With The
Foreign Remittances Manager Department
Standchart Bank Of Ghana, Dr. Emmanuel Memeh