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An Email with the Subject "Hello Good friend" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2015 23:33:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Preye <account@thlsh.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello Good friend I am Dr. Duke Preye A private accountant and chief external auditor Standard Bank of Ghana, I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars) An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Ghana demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed, Your Full Name........................ Your Sex.................................. Your Age.................................. Your Country............................. Your Occupation........................ Your Personal Mobile Number..... Send your reply to my private email address (drdukepreye@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present. On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward for your urgent anticipation to this offer. Thank you and my sincere regards to you and your family. Best Regards. Dr. Duke Preye