The Scamdex Scam Email Archive

From:  "raymond Anan"<>
Date:  Sun, 26 Jul 2015 21:46:05 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "RECONFIRM FOR PAYMENT." and it 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"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:

Your quick response will be highly appreciated.

Mr. Raymond Anan

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