The Scamdex Scam Email Archive o

Subject:  READ CAREFULLY
From:  DR HENRY MOORE <dr_henrymoore_020@hotmail.com>
Date:  Tue, 24 Jul 2007 12:29:58 -0700

A Scam Email with the Subject "READ CAREFULLY" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 12:29:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR HENRY MOORE <dr_henrymoore_020@hotmail.com>, although it may have been spoofed.


FROM THE DESK
OF DR. HENRY MOORE,
BANK OF GHANA
ICON HOUSE, ACCRA GHANA  

MY DEAR,  

I AM DR. HENRY MOORE, DEPUTY DIVISIONAL HEAD WITH THE BANK OF GHANA. I WAS THE PERSONAL ACCOUNT 
MANAGER TO ONE LATE ENGINEER BERNARD OF YOUR COUNTRY WHO TILL HIS DEATH WAS A CONTRACTOR WITH 
ASHANTI GOLD FIELDS CO LTD ACCRA GHANA.
 
ON THE 28TH OF NOVEMBER 2005, ENGR. BERNARD, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN A CAR 
ACCIDENT ALONG TEMA ACCRA EXPRESS WAY  AND  ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR 
LIVES. AT THE TIME OF HIS DEATH BERNARD HAD A DEPOSIT OF $17.6 MILLION, WHICH WAS PROCEED OF A 
CONTRACT WORK HE JUST CONCLUDED WITH THE GHANAIAN-AUSTRALIAN  GOLD FIELDS LTD.
 
THE PAYMENT WAS MADE WITH BANK OF GHANA CHECK, WHICH I PERSONALLY CLEARED UNFORTUNATELY, TILL THIS 
MOMENT NO ONE HAS COME AS HIS RELATION FOR HIS DEPOSIT WITH US. I HUMBLY REQUEST YOUR ATTENTION TO 
THIS MATTER SO THAT I CAN PRESENT YOU AS HIS NEXT OF KIN OR BENEFICIARY TO HIS DEPOSIT. IT IS NOT A 
VERY DIFFICULT THING TO DO ESPECIALLY AS YOU SHARE THE SAME LAST NAME WITH HIM AND IT WILL NOT TAKE 
TIME TOO.
 
ALL I NEED IS TO CHANGE THE NAME AND PARTICULARS OF HIS NEXT OF KIN TO YOURS IN OUR DATABASE AND I 
FILE IN AN APPLICATION FOR THE RELEASE OF THE FUND THROUGH THE PROBATE OFFICE IN YOUR NAME. IT DOES 
NOT NECESSARILY MEAN THAT YOU MUST BE HERE TO CONCLUDE THE DEAL.

I MAY REQUEST THAT  THE MONEY BE SENT TO EUROPE OR EVEN THE UNITED STATES FOR PAYMENT BUT IF YOU 
CAN BE ABLE TO COME DOWN HERE IN ACCRA GHANA THAT WILL BE THE BEST AS I WILL USE MY POWER TO MAKE 
EVERY THING VERY EASY FOR YOU OR YOU WILL REQUEST FOR THEM TO TRANSFER IT TO YOUR BANK ACCOUNT IN 
YOUR COUNTRY.
 
PLEASE CONTACT ME AS QUICKLY AS POSSIBLE ON EMAIL: I WILL LIKE TO LET YOU KNOW ABOUT THE SHARING 
RATIO, IT WILL BE 40% FOR YOU 55% FOR ME AND  5% WILL BE SHEARED BETWEEN US ACCORDING TO THE 
EXPENSES MADE  INDIVIDUALLY DURING THIS TRANSACTION.
 
 
KINDLY GET BACK TO ME WITH THIS INFORMATION'S AS STATED BELOW SO THAT  MY LAWYER CAN MOVE 
IMMEDIATELY TO PREPARE ALL THE NECESSARY COVERAGE DOCUMENTS IN YOUR NAME AS THE NEXT OF KIN.
 
1,FULL NAME:..................
2,AGE AND SEX:................
3,CONTACT ADDRESS:............ 
4,TELEPHONE AND FAX:.......... 
5,OCCUPATION.:................ 
 
 
YOU CAN AS WELL GET BACK TO ME THROUGH THIS EMAIL ADDRESS 
 (drhenrymoorreeh@dada.net)
 
KIND REGARDS, 
DR. HENRY MOORE,




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