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"<firstname.lastname@example.org>, 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: email@example.com Phone Number: 233-281750 or Mobil Number: 233-+230-861-266 Contact Person: Ras Smith Yours Sincerely David