An Email with the Subject "URGENT............." was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 14:06:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Emmanuel Bentil Owusu"<info@ben.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:
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR CONSIGNMENT WAS RETURNED TO THIS OFFICE AS UNDELIVERED.
THE SAID BOXES CONTAINED US$20 MILLION UNITED STATES DOLLARS). WE HAVE AMPLE EVIDENCE HERE WITH US
TO CERTIFY THAT YOU ARE THE LEGALLY APPOINTED BENEFICIARY OF THIS CONSIGNMENT. APPARENTLY, A
REFUGEE BOY(NOW LATE) HAD EARLIER ON APPOINTED OR NOMINATED YOU TO BE HIS FOREIGN BENEFICIARY OF
HIS TRUNK BOXES.
AS IT WERE, ONE OF THE COUNTRY’S DIPLOMATS WAS ASSIGNED WITH THE RESPONSIBILITY TO DELIVER SAME TO
YOUR HOME ADDRESS OBVIOUSLY, THE DIPLOMAT COULD NOT COMPLETE HIS ASSIGNMENT FOR SOME OBSCURE
REASONS. SUBSEQUENTLY,
THE CONSIGNMENT WAS RETURNED TO THIS OFFICE AS UNDELIVERED. NO SOONER THAN WE RECEIVE YOUR
CONSIGNMENT WE NOTIFIED THE OFFICE OF THE GHANA MINISTER OF INTERIOR, THE CHAIRMAN LIBERIAN REFUGEE
WELFARE COUNCIL, THE CAMP MANAGER OF BUJUBURAM AND IN CONSONANCE WITH THE GHANA REFUGEE LAW 1992,
SECTION 9 (3) WE ARE COMPEL TO CONTACT YOU BECAUSE ALL DOCUMENTATION CONFIRM THAT YOU ARE THE
BENEFICIARY AND THE ORIGINAL BOY WHO APPOINTED YOU HAS BEEN CERTIFIED DEAD HERE IN THE CAMP. COPY
OF HIS DEATH CERTIFICATE WAS SUBMITTED TO US BY THE CAMP MANAGER .
I WILL ASSIST YOU TO MAKE SURE YOU DON’T LOOSE YOUR FUND BECAUSE IN YOUR DOCUMENTS I HAVE HERE, YOU
DID NOT STATE THAT YOUR FUND SHOULD BE USED TO SUPPORT THIS SCHEME, I AM VERY SURE THERE IS A
MISTAKE SOME WHERE THAT WAS WHY I AM WRITING YOU TO BE SURE AND HOW I CAN HELP YOU DELIVER YOUR
BOXES BACK TO YOU IN YOUR COUNTRY THROUGH A DIPLOMATIC MEANS OR I CAN GO DEPOSIT THE FUNDS AT THE
BANK HERE IN GHANA TO ENABLE YOU MAKE THE TRANSFER BANK TO BANK WIRE TRANSFER SO I NEED THE
INFORMATION BELOW FOR VERIFICATION,
1}. FULL NAME AND ADDRESS:
2}. COUNTRY:
3}. SEX:
4}. PHONE NUMBER:
THEN WHEN YOU HAVE RECEIVED YOUR BOXES YOU CAN GIVE ANYTHING TO SUPPORT THIS SCHEME FROM YOUR OWN
FREE WILL.THIS IS TO NOTIFY YOU THAT YOUR FUND HAS BEEN DEPOSITED WITH A SECURITY COMPANY HERE IN
ACCRA GHANA, AS SOON AS WE HEAR FROM YOU, WE SHALL INSTRUCT THE MANAGEMENT OF THE SECURITY COMPANY
EITHER TO TAKE THE BOX TO THE BANK FOR YOUR IMMEDIATE TRANSFER TO YOUR LOCAL BANK ACCOUNT IN YOUR
COUNTRY OR TO DELIVER THE BOXES TO YOU IN YOUR COUNTRY VIA DIPLOMATIC COURIER SERVICE,
YOUR URGENT REPLY WILL FACILITATE THE DELIVERY OF YOUR BOX OR IMMEDIATE TRANSFER TO YOUR YOUR LOCAL
BANK ACCOUNT IN YOUR COUNTRY,NOTE YOU HAVE TWO OPTION TO RECEIVE THIS BOX OF MONEY WORTH US$20
MILLION,EITHER VIA DIPLOMATIC DELIVERY OR BANK TO BANK WIRE TRANSFER,LET ME KNOW YOUR OPTION. YOU
CAN REPLY ME ON MY EMAIL,{emmanuelbentilowusu01@gmail.com} OR YOU CALL ME IMMEDIATELY YOU READ THIS
MESSAGE WITH MY NUMBERS BELOW;
YOURS FAITHFULLY,
MR. EMMANUEL BENTIL OWUSU
CHAIRMAN GHANA REFUGEE BOARD.
{00233-541-193-466}