Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attn' Beneficiary
RE: PAYMENT ON ACCRUED INTEREST OF US$5.6M I am the DIRECTOR and Head of Swift Payment Unit of
Director of Barclays Bank (Ghana) Limited. Accra Ghana Sometime ago, in our bank your contract
inheritance money was brought to our bank from Ghana Apex Bank, CENTRAL BANK OF Ghana (C.B.G) and
after some period, this money was taken back to the Federal Government treasury.
For the period of time this money was in our bank, it generated an interest of USD$5.6 Million,
which we are about to pay to you immediately we hear from you, For your information and advice, you
need to hasten up to receive this Fund because from time to time the C.B.G auditors do come to our
bank to cross-check our files and our financial update, the earlier you comply with the demands of
the Bank for the fund, the faster the action, because the CBG officials wants the accrued interest
to be paid to them but we refused, so when they find out that this interest fund is still in our
bank they will want to call back the money to the Federal Government treasury or shear it amoung
themself's.
What we need from you now is any form of your identification for example; Any of your valid id
international passport or you’re drivers license, then your telephone and fax number for easy
communication with your house address. In this transaction you are only require to acquire a
funds Taxation release Certificate which will enable the funds to be release to you without any
hitch or questioning the funds, at the due time of confirmations into your account.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our
respective customers, so try and comply with the entire necessary requirement for immediate action .
Expecting your immediate response.
Yours Sincerely,
Mr. Benjamin T. Dabrah
Director of Barclay's Bank (Ghana) Limited.
TEXT ONLY EQUIVALENT Attn' Beneficiary
RE: PAYMENT ON ACCRUED INTEREST OF US$5.6M I am the DIRECTOR and Head of Swift Payment Unit of
Director of Barclays Bank (Ghana) Limited. Accra Ghana Sometime ago, in our bank your contract
inheritance money was brought to our bank from Ghana Apex Bank, CENTRAL BANK OF Ghana (C.B.G) and
after some period, this money was taken back to the Federal Government treasury.
For the period of time this money was in our bank, it generated an interest of USD$5.6 Million,
which we are about to pay to you immediately we hear from you, For your information and advice, you
need to hasten up to receive this Fund because from time to time the C.B.G auditors do come to our
bank to cross-check our files and our financial update, the earlier you comply with the demands of
the Bank for the fund, the faster the action, because the CBG officials wants the accrued interest
to be paid to them but we refused, so when they find out that this interest fund is still in our
bank they will want to call back the money to the Federal Government treasury or shear it amoung
themself's.
What we need from you now is any form of your identification for example; Any of your valid id
international passport or you’re drivers license, then your telephone and fax number for easy
communication with your house address. In this transaction you are only require to acquire a
funds Taxation release Certificate which will enable the funds to be release to you without any
hitch or questioning the funds, at the due time of confirmations into your account.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our
respective customers, so try and comply with the entire necessary requirement for immediate action .
Expecting your immediate response.
Yours Sincerely,
Mr. Benjamin T. Dabrah
Director of Barclay's Bank (Ghana) Limited.
Previous: REF:WB/2016/0018 Fresh Scams Next: Re: IMPORTANT!