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An Email with the Subject "YOUR APPROVED FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 08:39:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. John Kwame" <remittancedirector@terra.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.
Dear Valued Customer Operator: V97322 Transaction Reference Number : 3255879/123COV Related Reference : 3255879/124COV Message Coder: *1238CC-7624XX* PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer Ordering Customer: Ghana anti scam division 1 CHIPS Receiving Institution: Ecobank Ghana Limited. ---------------------------------------------------------------------- Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the PRIVATE SECURED ECOBANK GHANA LTD, and accorded with MT202 COV Wire Stream into your receiving bank account details: is need urgently. ---------------------------------------------------------------------- Please kindly re-confirm the authorization of your account details,for verification purpose as the original transfer will be done by you. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact JOHN KWAME, General Counsel, at remittancedirector@terra.com or at Tel: +233273206430 -------------------------------------------------------------------- Thank You Very Much For Your Co-Operation. Sincerely, For John kwame Remittance director Ecobank Ghana Limited