The Scamdex Scam Email Archive X

Subject:  Payment approved
From:  "Ola Matthews"<ola.matthews@ministryofinteriorgh.com>
Date:  Tue, 09 Mar 2010 06:02:32 -0800
Category:  Generic
Date Added:  2016-07-20 15:44:45

An Email with the Subject "Payment approved" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 06:02:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "Ola Matthews"<ola.matthews@ministryofinteriorgh.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 Sir,
 
I  am writing you in regards to your pending payment of your funds of 5.2million Usd via the 
Ministry of interior Ghana.
 
we have been instructed to make immediate payment to you prior to providing your account details
 
You will be required to  reconfirm to us the following details so as to proceed immediately with 
your transfer.
 
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international  Passport
5) Banking coordinates
 
 You will have to call me on +233248774435  in receipt of this mail, so as to confirm that you are 
the real beneficiary of the funds.
 
 
I will scan and attach all documents  showing that you are  due for payment, also note that if all 
proceeding are followed accordingly with 2 working days the funds will be transferred into you 
designated account.
 
 
Yours Sincerely,
Ola Matthews

Dear Sir, I am writing you in regards to your pending payment of your funds of 5.2million Usd via the Ministry of interior Ghana. we have been instructed to make immediate payment to you prior to providing your account details You will be required to reconfirm to us the following details so as to proceed immediately with your transfer. 1)Your names in Full 2) Your address 3) Telephone number 4) Any form of Identification i.e international Passport 5) Banking coordinates You will have to call me on +233248774435 in receipt of this mail, so as to confirm that you are the real beneficiary of the funds. I will scan and attach all documents showing that you are due for payment, also note that if all proceeding are followed accordingly with 2 working days the funds will be transferred into you designated account. Yours Sincerely, Ola Matthews