The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Bank To Bank Transfer
From:  "Ofori Michael"<scanner@fxleisure.local>
Date:  Thu, 09 Jun 2016 04:26:28 -0700

A Scam Email with the Subject "Bank To Bank Transfer" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jun 2016 04:26:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ofori Michael"<scanner@fxleisure.local>, although it may have been spoofed.

Dear Friend

My name is Mr.Michael Ofori, I am one of the branch manager of  foreign remittance of my Bank. I am 
writing to seek your cooperation over this business deal.I am writing to seek your cooperation over 
this business deal. Please, no matter how strange or surprising this business might seem to you as 
we have not met personally or had any dealings before , to the aim of this letter is business that 
will benefit the both of us. This fund is the excess of what my branch in which I am the manager 
made as profit during the year in my Head Office and they will never know of this Excess.

I have since then, placed this amount of US$7,500,000.00 (Seven Million Five hundred Thousand 
United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.As an officer of the bank, I 
cannot be directly connected to this money thus I am impelled to request for your assistance to 
receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me. It is going to be a 
bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from 
you is to stand as the original depositor of this fund.

With regards,
Mr.Michael Ofori

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