An Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Wed, 25 Nov 2009 23:48:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Collins Mensah" <imfor_2000@sify.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.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mr.collinsmensah@arquitecto.com)
Dear Friend,
My Name is COLLINS MENSAH And I work in the International operation department in a Local Bank here
in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the
account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds because the former
operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is
dead and nobody will come again for the claim of this money A foreigner can only claim this money
with legal claims to the account Holder therefore I need your cooperation in this transaction. I
will provide the necessary information needed in order to claim this money, you will have no
problem because I am here to direct you.
But you will need to open an account where this can be transferred. If you are interested send me
your private Telephone No and Fax number including the full details of the account to be used for
the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the
future of my family would be jeopardized if it were breached, needed information from you for the
transfer are as follow. And I am assuring you that the transaction is risk free hence we are going
to follow the normal transfer process to you. And we need your information bellow.
Bank Name And Address--------?
A/C Name..........................?
A/C Number Even an empty
Swift Code No..................... Or Routing No…..
Contact me urgently via email privately for further details: {mr.collinsmensah@arquitecto.com}
Thanks.
Yours Faithfully,
Mr.Collins Mensah