The Scamdex Scam Email Archive - Generic o

Subject:  Update
From:  "GH"<drdavidthomas001@yahoo.com>
Date:  Thu, 06 Aug 2015 19:05:26 -0700

A Scam Email with the Subject "Update" was received in one of Scamdex's honeypot email accounts on Thu, 06 Aug 2015 19:05:26 -0700 and has been classified as a Generic Scam. The sender was "GH"<drdavidthomas001@yahoo.com>, although it may have been spoofed.

 Attention

You are hereby informed that you are qualified to receive your funds through the following process 
after 
thorough investigation that you have been scammed a lot of money, the Federal Government has 
authorized 
the standard chartered bank to remit your funds to you through their online process.

You have successfully passed a mandate to the current standard chartered  Bank Ghana to boost the 
exercise of clearing all foreign debts owed to you and other individuals and organizations who have 
been 
found not  to have receive their, Consignment,  Contract Sum, Lottery/Gambling, Inheritance and the 
likes.

Now your payment will be send to you by the following online banking transfer or ATM card that will 
be 
coming alongside a custom pin which you will use to withdraw up to $5,000 per day from any ATM 
machine
that has the Master Card Logo on it. The ATM card comes with a handbook or manual to enlighten you 
about how to use it. Finally, could you please send a copy of your identification together with 
your direct
 phone number? 

Follow the instruction bellow and fill the form accordingly:

Bank Name: Standard Chartered Bank Accra-Ghana.
Online login: http://www.scbghb.somee.com
User: scb------------------Password: customer
E-mail: standard_charteredbk1980@financier.com
Phone Number: 233-281750 or Mobil Number: 233-+230-861-266
Contact Person: Ras Smith

Yours Sincerely
David


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