The Scamdex Scam Email Archive X

Subject:  EMAIL REMINDER
From:  "JOHN BANNERMAN"<ALERT.WDA@WDA.GOV.SG>
Date:  Mon, 27 Apr 2015 11:26:56 -0700
Category:  Generic
Date Added:  2016-07-20 21:26:31

An Email with the Subject "EMAIL REMINDER" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2015 11:26:56 -0700 and has been classified as a Generic Scam Email. The sender shows as "JOHN BANNERMAN"<ALERT.WDA@WDA.GOV.SG>.

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.

RE: PRIVILEGED AND CONFIDENTIAL:

To Whom It May Concern,

I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my 
proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds 
by the Auditors of my Bank. This means that the said funds will be transferred to Government 
Treasury for State Inheritance if no claim is made after 60 days from the date of declaration.

I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 
50/50.There is no risk attached and the claiming of the US$56million will be executed legally and 
professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If 
you are interested, competent and reliable, Please get back to me for more details.

Yours Very Truly,
Mr. John Bannerman



RE: PRIVILEGED AND CONFIDENTIAL: To Whom It May Concern, I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury for State Inheritance if no claim is made after 60 days from the date of declaration. I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 50/50.There is no risk attached and the claiming of the US$56million will be executed legally and professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If you are interested, competent and reliable, Please get back to me for more details. Yours Very Truly, Mr. John Bannerman

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