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An Email with the Subject "READ CAREFULLY AND RESPOND" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2010 12:49:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James Nana"<jamesnana@telkomsa.net>.
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.
The Regional Manager, Barclays Bank of Ghana, Tema Branch. Dear Friend, I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country and I believing that this will really work out between both of us. I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2009 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema branch) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year and I have placed this funds on what we call Escrow Call Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account. If you accept to work with me on trust I will appreciate it very so much. Email me with the above email address so that we can go over the details. Thanks for your consideration and i am looking forward to hear from you soon. With regards, Mr. James Nana.