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Scam Emails and a bit of baiting

Dr.John BenDonkor Your Urgent Cooperation

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Dr.John BenDonkor" <[email protected]>
Date: Thu, 30 Nov 2017 17:15:52 +0000 (UTC)
Subject: Your Urgent Cooperation

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND



I am Dr. John Bendonkor, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.

My conditions:


(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.


(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.


(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.


(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.


1. Your Full Name:………………………


2. Current Address:……………………


3. Direct Phone:………………………….


4 Cell Number:…………………………


5 Occupations:…………………………..

6. Age:…………………………………….

7. Sex…………………………………..


8. Country……………………………….


9. Company:………………………………


I hope you don't reject this offer and have this funds transferred.


Yours faithfully
Dr. John Bendonkor
Director Allocation Department


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