The Scamdex Scam Email Archive - Generic o

Subject:  12-06-2015
From:  Bank E-mail =?iso-8859-1?Q?=A9?= <>
Date:  Fri, 12 Jun 2015 08:53:15 -0700

A Scam Email with the Subject "12-06-2015" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2015 08:53:15 -0700 and has been classified as a Generic Scam. The sender was Bank E-mail =?iso-8859-1?Q?=A9?= <>, although it may have been spoofed.



I am Mrs. Ruth Owusu, Head of Swift Transfer Unit of united bank for
Africa Some time ago, in our bank your payment was brought to our bank
from Apex Bank, and after some period, this money was taken back to the
Government treasury. For the period of time this money was in our bank, it
generated an interest of US$1.5 Million, which we are about to be pay to

For your information and advice, you need to hasten up to pick this Fund
because from time to time the Apex Bank auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply
with the demands of the transferring of the fund, the faster the action,
because the Apex Bank officials wants the accrued interest to be paid to
them but we refused, so when they find out that this interest fund is
still in our bank they will want to call back the money to the Government

What we need from you now is any form of your identification for example;
your international passport or your driver's license, then your telephone
and fax number for easy communication with your receiving bank account

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply with
the entire necessary requirement for remittance. Contact me on this email: expecting you’re immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

Yours Sincerely,

Mrs. Ruth Owusu
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