The Scamdex Scam Email Archive

From:  "JAMES KOFFI"<>
Date:  Sun, 01 May 2016 14:08:14 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT ATTENTION" and it was received in one of Scamdex's honeypot email accounts on Sun, 01 May 2016 14:08:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JAMES KOFFI"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,

After my official inquiry from the foreign trade office of the chambers of commerce & industry 
here, I decided to contact you but I did not disclose the intention to anyone else because of the 
confidential nature of the project. I found your profile very interesting and decided to reach you 
directly to solicit for your assistance and guidelines in making a business investment and transfer 
of US$25,000,000.00 (Twenty five million dollars) which is now in a financial security company in 

Please I must plead for your confidence in this transaction. I am a high placed official working 
with Department of (Finance & Economic Affairs) in GHANA . I am currently in need of a silent 
foreign partner who will assist to receive this sum of money as my trustee or business partner . 
But at this moment, I am constrained to issue more details about this profitable business 
investment until I get your response by email, please if you can take out a moment of your very 
busy schedule today to respond back to me for more details and include your private telephone 
number in your response which I will highly appreciate.
This fund accrued legitimately to me as commission from foreign contracts, through my private 
connections. The fund is presently with financial security company in LONDON

Waiting to be remitted to my beneficiary confirmed by me as associate/trustee.

My proposal is that after you receive the funds, it would be shared as follows: (1) 40% to you as 
commission for your co-operation and assistance in facilitating the transfer, while the remaining 
60% belongs to me .

You will be free to take out your commission immediately after the fund get to you . Since my 
objective is to invest the money in your country, it would be appreciated if you could also help me 
with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing 
the money, we can end our cooperation after you make available to me my part of the money. The 
transaction, although discreet, is legitimate and the money will be transferred successfully with 
all necessary back-up official documents showing the legitimate source/origin of fund. The transfer 
will be effected as soon as we reach an agreement and you furnish me with a suitable response 
indicating your interest .
I plead with you on one issue, whether you are interested or not, kindly do not expose this 
information to any one else. I confirm that the transaction is legitimate and without any risks 
either to me or yourself. Please, give me your response immediately by returning this mail through 
my email address.

God Bless

Yours Faithfully,
Mr. James Koffi

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