The Scamdex Scam Email Archive

Subject:  FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER
From:  STANBIC BANK <stanbicbankghanasb@gmail.com>
Date:  Tue, 14 Aug 2018 13:40:10 -0400
Category:  Generic
Attention Dear Value Costumer:

I'm hereby indicating to you regarding your abandoned transaction here with our Bank due to inconveniences stresses with a lot of payment, which all the problems has been finalized by the governments authorities consideration because of your critical experience. However, I'm hereby draftingÂto you that your abandoned transaction has been confirmed to release your US$64. 9 Million Dollars to you ordered by the entireÂgovernment authorization such as United Nations organization in conjunction with Economics Community of West Africa State (ECOWAS), in collaboration of Africa Union Sub-Region authority and merged with International MonetaryÂTransfer security enforcement and ordered has been given to our Stanbic Bank managementÂinstrumentally to instruct your compensation fund to you briskly, definitely I wish to inform you that everything has legally authorized to make the necessary transfer to your nominated Bank account therefore you should grab your opportunity to enable you have access to receive your transfer without further interrogation.

Be inform, your Bank account with our Stanbic Bank has been confirmed dormant.

Definition of 'Dormant Account:ÂDormant account is a temporary pass through account held by a third party during the process of a transaction between two parties therefore this is a temporary account as it operates until the completion of a transaction process, which is implemented after all the conditions between the receiver and the sender are settled, Âwhich when there has been no financial activities for a long period of time, other than posting of interest, an account can be classified as dormant, definitely inactive Statute of limitations usually does not apply to dormant accounts, and funds can be claimed by the beneficiary at any time upon account activation.

However, I wish to inform you that we need to be activate with US$ 170 Dollars before having access to the money transfer

I am looking forward to hear from you soonest for Âfurther procedure such as the governments authorization.

Best Regard
Hon. Dr. Alhassan Andani
Chief ExecutiveÂOfficer Remittance Department.

Attention Dear Value Costumer:
I'm hereby indicating to you regarding your abandoned transaction here with our Bank due to inconveniences stresses with a lot of payment, which all the problems has been finalized by the governments authorities consideration because of your critical experience. However, I'm hereby draftingÂto you that your abandoned transaction has been confirmed to release your US$64. 9 Million Dollars to you ordered by the entireÂgovernment authorization such as United Nations organization in conjunction with Economics Community of West Africa State (ECOWAS), in collaboration of Africa Union Sub-Region authority and merged with International MonetaryÂTransfer security enforcement and ordered has been given to our Stanbic Bank managementÂinstrumentally to instruct your compensation fund to you briskly, definitely I wish to inform you that everything has legally authorized to make the necessary transfer to your nominated Bank account therefore you should grab your opportunity to enable you have access to receive your transfer without further interrogation.
Be inform, your Bank account with our Stanbic Bank has been confirmed dormant.
Definition of 'Dormant Account:ÂDormant account is a temporary pass through account held by a third party during the process of a transaction between two parties therefore this is a temporary account as it operates until the completion of a transaction process, which is implemented after all the conditions between the receiver and the sender are settled, Âwhich when there has been no financial activities for a long period of time, other than posting of interest, an account can be classified as dormant, definitely inactive Statute of limitations usually does not apply to dormant accounts, and funds can be claimed by the beneficiary at any time upon account activation.
However, I wish to inform you that we need to be activate with US$ 170 Dollars before having access to the money transfer.Â
I am looking forward to hear from you soonest for Âfurther procedure such as the governments authorization.
Best RegardHon. Dr. Alhassan AndaniChief ExecutiveÂOfficer Remittance Department.

What Is This?

This Email with the Subject "FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2018 13:40:10 -0400 and has been classified as a Generic Scam Email. The sender shows as STANBIC BANK <stanbicbankghanasb@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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