The Scamdex Scam Email Archive X

Subject:  Reply Urgently
From:  " Frank Leo"<leoinkoom@nifmail.jp>
Date:  Fri, 05 Feb 2010 07:37:33 -0800
Category:  Generic
Date Added:  2016-07-20 15:41:16

An Email with the Subject "Reply Urgently" was received in one of Scamdex's honeypot email accounts on Fri, 05 Feb 2010 07:37:33 -0800 and has been classified as a Generic Scam Email. The sender shows as " Frank Leo"<leoinkoom@nifmail.jp>.

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.



 

 

Gooday,

 

Sequel to the directives of the African union leaders at their last summit in TRIPOLI LIBYA , and 
the agreement reached with the visiting American President

(Barrack Obama) to West Africa ( Ghana )on debt payment and reconciliations, which gave birth to 
this board.

 

We are obliged to inform you that after we have completed the process of releasing your long 
existing funds to you, we now received a Death Certificate, certifying that you were dead according 
to one Mrs. Janet Benson, who claims to be your representative, and she now requested that the 
money ($19M USD) should

be transferred to an account she provided, other than the previous one we have

.

 

However, under the PIB charter 107,we therefore decided to write you to know if really you were 
dead as averred to by your representative(Mrs Janet Benson).

 

 

Please confirm or Refute the above information by filling the information below.

 

1) Your full name

2) Your residential address

3) Your telephone number

4) Your occupation

5)Scan and send an identification of yours.

 

You have 7 bank working days to do this, failure which will mean that the information is true, and 
the money will be transferred to the account provided.

 

 

All the obligations have been met and the funds are ready for transfer to the account or 
alternatively be delivered to you personally in your country.

 

 




 


From:

Frank  Inkoom

Manager, Prudential

International Bank

Ghana

Gooday, Sequel to the directives of the African union leaders at their last summit in TRIPOLI LIBYA , and the agreement reached with the visiting American President (Barrack Obama) to West Africa ( Ghana )on debt payment and reconciliations, which gave birth to this board. We are obliged to inform you that after we have completed the process of releasing your long existing funds to you, we now received a Death Certificate, certifying that you were dead according to one Mrs. Janet Benson, who claims to be your representative, and she now requested that the money ($19M USD) should be transferred to an account she provided, other than the previous one we have . However, under the PIB charter 107,we therefore decided to write you to know if really you were dead as averred to by your representative(Mrs Janet Benson). Please confirm or Refute the above information by filling the information below. 1) Your full name 2) Your residential address 3) Your telephone number 4) Your occupation 5)Scan and send an identification of yours. You have 7 bank working days to do this, failure which will mean that the information is true, and the money will be transferred to the account provided. All the obligations have been met and the funds are ready for transfer to the account or alternatively be delivered to you personally in your country. From: Frank Inkoom Manager, Prudential International Bank Ghana