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An Email with the Subject "RE::" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 13:15:32 -0400 and has been classified as a Generic Scam Email. The sender shows as " KOFFI"<mark4mus@optusnet.com.au>.
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.
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RE: PAYMENT ON ACCRUED INTEREST OF US$1.5MILLION I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of National Inve= stment Bank of Ghana, Accra. Sometime ago, your inheritance fund was brought to our bank from the Bank of= Ghana, after some period, the money was taken back to the Government Treasu= ry. For the period of time this money was in our bank, it generated an inter= est of US$1.5 Million, which we are about to be pay to you via International= Debit Card. For your information and advice, you need to hasten up to pick this Fund bec= ause from time to time the Bank of Ghana auditors do come to our bank to cro= ss-check our files and our financial update, the earlier you comply with the= demands of the delivery of the fund, the faster the action, because the Ape= x bank officers 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 wi= ll want to call back the money to the Government treasury. What we need from you now is any of your identification for example; your in= ternational passport or drivers license, telephone and fax number for easy c= ommunication. As a matter of fact we don=B9t have enough time to waste since we have waste= d time in contacting our respective customers, so try and comply with the en= tire necessary requirement for remittance. Await your urgent response. Yours Sincerely For: the management Mr. John Kofi Owusu Executive Director N. I. Bank of Ghana