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An Email with the Subject "IMPORTANT INFORMATION PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 04 Nov 2007 08:51:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Cynthia Schofield" <cschofield@san.rr.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.
INTERNATIONAL COMMERCIAL BANK LTD
225 KWAME NKRUMAH ROAD
ACCRA-GHANA.
Dear Creditor,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with Economic Union European
Commission and the International Monetary Fund assessment report in favour of Federal Government of
Nigeria, your payment file was forwarded to us for immediate release of your fund to your
designated bank account from our bank.
The Audit reports given to us shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials in
Nigeria and their counterparts abroad.
We therefore advice that you stop further communication with any correspondence outside this
office, we have come to bring a solution to your payment therefore, we urge you give us your
attention in our bid to release your fund. Should you follow our directives, your funds will be
credited and reflect in your bank account within five (5) bank working days and copies of the funds
transfer release documents would be sent to you and your bankers for confirmation.
For further details and assistance on this Remittance Notification, kindly forward your FULL
CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private
E-mail: mrkomnan@go2.pl
wiredepart_ghanacomercialbank@earthlink.net
Yours sincerely,
Mr. Komnan Kojo
HeadInternational Banking Division.
Ghana Commercial Bank Ltd