The Scamdex Scam Email Archive - Generic o

Subject:  RECONFIRM FOR PAYMENT.
From:  "raymond Anan"<raymondanan01@gmail.com>
Date:  Sun, 26 Jul 2015 21:46:05 -0700

A Scam Email with the Subject "RECONFIRM FOR PAYMENT." was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2015 21:46:05 -0700 and has been classified as a Generic Scam. The sender was "raymond Anan"<raymondanan01@gmail.com>, although it may have been spoofed.

Dear Beneficiary,

This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states 
Dollars) have been approved for immediate payment to you by the International Commercial Bank Ghana 
Limited, Republic of Ghana.

For the purpose of clarification, you are advised to reconfirm the information as given below:

1) Your full name and address
2) Phone, fax and mobile #.
3) Nationality & present location
4) Profession/nature of business
5) Age

This will enable the delivery of the above funds to your destination without any delay. I shall 
give the full details on how the funds will be transferred to you once you return this payment 
notification letter to me.

Kindly get back via email: raymondanan07@gmail.com

Your quick response will be highly appreciated.

Regards
Mr. Raymond Anan

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