The Scamdex Scam Email Archive - Generic o

Date:  Mon, 27 Apr 2015 11:26:56 -0700

A Scam Email with the Subject "EMAIL REMINDER" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2015 11:26:56 -0700 and has been classified as a Generic Scam. The sender was "JOHN BANNERMAN"<ALERT.WDA@WDA.GOV.SG>, although it may have been spoofed.


To Whom It May Concern,

I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my 
proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds 
by the Auditors of my Bank. This means that the said funds will be transferred to Government 
Treasury for State Inheritance if no claim is made after 60 days from the date of declaration.

I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 
50/50.There is no risk attached and the claiming of the US$56million will be executed legally and 
professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If 
you are interested, competent and reliable, Please get back to me for more details.

Yours Very Truly,
Mr. John Bannerman