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: John Pam <[email protected]>
Reply: John Pam <[email protected]>
Date: Mon, 26 Nov 2018 00:54:50 +0000 (UTC)
Subject: Greetings


Greetings

I am Mr. John Pam, the head of Accounts and Audit Department of a bank here in Ghana. I personally discovered a dormant account with a total sum of ($35.5 Million Dollars) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 6th May 2011. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you in order to proceed.

You can call me on my private number for more discussion: +233570035953.

Yours faithfully,

Mr. John Pam.