The Scamdex Scam Email Archive X

Subject:  RECONFIRM FOR PAYMENT.
From:  "raymond Anan"<raymondanan01@gmail.com>
Date:  Sun, 26 Jul 2015 21:46:05 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:17

An Email with the Subject "RECONFIRM FOR PAYMENT." was received in one of Scamdex's honeypot email accounts on Sun, 26 Jul 2015 21:46:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "raymond Anan"<raymondanan01@gmail.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 Beneficiary,

This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states 
Dollars) have been approved for immediate payment to you by the International Commercial Bank Ghana 
Limited, Republic of Ghana.

For the purpose of clarification, you are advised to reconfirm the information as given below:

1) Your full name and address
2) Phone, fax and mobile #.
3) Nationality & present location
4) Profession/nature of business
5) Age

This will enable the delivery of the above funds to your destination without any delay. I shall 
give the full details on how the funds will be transferred to you once you return this payment 
notification letter to me.

Kindly get back via email: raymondanan07@gmail.com

Your quick response will be highly appreciated.

Regards
Mr. Raymond Anan

Dear Beneficiary, This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states Dollars) have been approved for immediate payment to you by the International Commercial Bank Ghana Limited, Republic of Ghana. For the purpose of clarification, you are advised to reconfirm the information as given below: 1) Your full name and address 2) Phone, fax and mobile #. 3) Nationality & present location 4) Profession/nature of business 5) Age This will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how the funds will be transferred to you once you return this payment notification letter to me. Kindly get back via email: raymondanan07@gmail.com Your quick response will be highly appreciated. Regards Mr. Raymond Anan