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An Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2016 08:44:57 -0800 and has been classified as a Generic Scam Email. The sender shows as Lawrence Adu Mante <wwkk02@n2cx.epizy.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.
Attention: Beneficiary,
REF: INSTRUCTION TO CREDIT YOU WITH THE SUM OF (US$5.5MILLION).
I am Mr. Lawrence Adu Mante, Managing Director, Ghana Commercial Bank Ltd. My office monitors and
controls the affairs of all Banks and Financial institutions in Ghana concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claim settlements, this is the
second time we are notifying you about this said fund after due vetting and evaluation of your file
which was forwarded to my desk for immediate payment.
I am pleased to inform you that the Authorities of the International Money Fund(IMF) and the United
Nations after a meeting held as regards the best way to carry out with the compensation payment to
nominated beneficiaries for transparency and most especially to avoid re-occurrence of delay in
releasing funds and to cut off the high cost of procuring transfer documents to a final conclusion
as all head of organizations involved was duly represented.
The Payment was approved to be issued to nominated beneficiaries in cash via diplomatic deliver OR
Telegraphic Wire Transfer. This Office has an instruction to see to the immediate release of the
sum of (US$5.5 Million) as part payment, that has been on hold since it has to be transferred into
your Bank Account. We also discovered from our findings that you have been going through hard ways
by paying a lot of charges to see to the release of your funds.
For Cash Payment, you are advise to contact Diplomat Jack Alfred {Delivery Agent} to discuss the
delivery modalities and consequently deliver the funds to your address in your country, Find below
his contact details:
Contact Person:
Name: Diplomat. Jack Alfred
E-mail: jac_alfred@diplomats.com
While contacting the Diplomat, also dim it fit to furnish him with your details as listed below:
Your full Names.....Age..............Sex:.......Current
Address...........Cell Phones Number......Current Occupation.........Your Nearest
Airport...........Copy of Valid ID............
NOTE: The reason for the Cash Delivery is to ensure transparency and most especially to cut of the
re-occurrence of delay in releasing your funds and the long procedures of obtaining transfer
documents. We advise you stop further communications with Persons or Organization claiming to have
funds as they do not have the capability to pay you and please call me as soon as you receive this
letter.
yours sincerely,
Mr. Lawrence Adu Mante
The Managing Director,
Commercial Bank of Ghana (G.C.B).