The Scamdex Scam Email Archive X

Subject:  Recovery Update.
From:  "Thomas"<davidthomas1190@yahoo.com>
Date:  Sun, 30 Nov 2014 15:50:07 -0800
Category:  Generic
Date Added:  2016-07-20 21:17:34

An Email with the Subject "Recovery Update." was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2014 15:50:07 -0800 and has been classified as a Generic Scam Email. The sender shows as "Thomas"<davidthomas1190@yahoo.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.

International Debt Funds Recovery Unit
Economic Community of West Africa States Department of the Treasury Accra-Ghana
Plot 36, Meridian Way.
Tel.233-230861266
Dear Sir,

We the International Debt Funds Recovery Unit of West Africa Department of the Treasury Accra-Ghana,
hereby inform you on how to recover your inherited funds via cash consignment baggage from Economic
Community Of West Africa States(ECOWAS),in association with London England liaison office valued at
$10.5million United States Dollars in your favor.

The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit 
envoys
deployed to London by West Africa of the Treasury Accra-Ghana, to monitor the proceedings of the 
funds
recovery from United Nations (UN). The team that was dispatched confirmed that the legal modalities
maintained for the coordination of the funds release was fair and just. Considering opinion by 
United
Nations (UN) Association of London England. However, the outcome of the screening and confirmation
was perfect and would help to curtail activities of con artist and scam generally. It was quite 
successful
and encouraging.

The recovered funds were allotted into cash consignment baggage's by United Nations (UN) 
Association of
London England, and are currently deposited in our pecuniary vault here in Ghana. The recovering of 
the
funds would not have been successful if the United Kingdom Officials had not dedicated his time to 
ensure
smooth running of the event, due to his vigorous fight to eradicate corruptions, insalubrious 
activities and
terrorism that has eroded all governments' effort in smooth and fair governance.

The event was also a bright opportunity for the officers in charge, to meet the deadline given to 
him at the
2012 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned
foreigners by the British government. For this reason, the West Africa Department of the Treasury,
hereby state that before any effective step could be taken to release your cash consignment 
baggage's,
you are to reconfirm your personal Information as stated below. The information will enhance your 
cash
consignment baggage delivery from our pecuniary vault here in Accra-Ghana, to your location.

PERSONAL INFORMATION.
Full Name:………………………..
Residence Address:………………
Bank Address:……………………
Current Occupation:………………
Contact Telephone Numbers:………
Any form of prove of identification:
Current Age:……………..

At the receipt of the above information, we will not hesitate to open communication with you given 
you the
necessary vital information for easy communication between you and the (ECOWAS) Treasury. Be well
informed that before we commence the delivery of your cash consignment baggage to your proposed
bank address as stated on your pervious correspondence, the vital legal paperwork that would be we
needed to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission Order Papers
has to be obtained. Please reply if you are ready to claim your consignment box and issue the paper 
works.


Thanks
Rev.Dr.Akpan Steven
Operation Director

International Debt Funds Recovery Unit Economic Community of West Africa States Department of the Treasury Accra-Ghana Plot 36, Meridian Way. Tel.233-230861266 Dear Sir, We the International Debt Funds Recovery Unit of West Africa Department of the Treasury Accra-Ghana, hereby inform you on how to recover your inherited funds via cash consignment baggage from Economic Community Of West Africa States(ECOWAS),in association with London England liaison office valued at $10.5million United States Dollars in your favor. The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit envoys deployed to London by West Africa of the Treasury Accra-Ghana, to monitor the proceedings of the funds recovery from United Nations (UN). The team that was dispatched confirmed that the legal modalities maintained for the coordination of the funds release was fair and just. Considering opinion by United Nations (UN) Association of London England. However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con artist and scam generally. It was quite successful and encouraging. The recovered funds were allotted into cash consignment baggage's by United Nations (UN) Association of London England, and are currently deposited in our pecuniary vault here in Ghana. The recovering of the funds would not have been successful if the United Kingdom Officials had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions, insalubrious activities and terrorism that has eroded all governments' effort in smooth and fair governance. The event was also a bright opportunity for the officers in charge, to meet the deadline given to him at the 2012 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned foreigners by the British government. For this reason, the West Africa Department of the Treasury, hereby state that before any effective step could be taken to release your cash consignment baggage's, you are to reconfirm your personal Information as stated below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Accra-Ghana, to your location. PERSONAL INFORMATION. Full Name:……………………….. Residence Address:……………… Bank Address:…………………… Current Occupation:……………… Contact Telephone Numbers:……… Any form of prove of identification: Current Age:…………….. At the receipt of the above information, we will not hesitate to open communication with you given you the necessary vital information for easy communication between you and the (ECOWAS) Treasury. Be well informed that before we commence the delivery of your cash consignment baggage to your proposed bank address as stated on your pervious correspondence, the vital legal paperwork that would be we needed to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission Order Papers has to be obtained. Please reply if you are ready to claim your consignment box and issue the paper works. Thanks Rev.Dr.Akpan Steven Operation Director