The Scamdex Scam Email Archive

From:  "Mr. Ken Ofori." <>
Date:  Fri, 07 Jul 2017 19:07:05 -0400
Ministry of Finance and Economic Planning (MFCP)
28th February Road, Accra, Ghana
Ref: FMF/SGH/231/17

Dear Consignment Owner,

Payment File No: A.
24Hrs Service

This is to inform you that your courier service deliveryman has arrived with your consignment box 
value $10million dollars in Los Angeles International Airport, California United States, as their 

With all due respect, you really have to stop dealing with those people that are contacting you and 
telling you that your fund is with them, it is not in anyway with them, they are only taking 
advantage of you and they will dry you up until you have nothing and be assured that you will 
receive your consignment box within 24hrs as soon you comply with the courier service deliveryman

I known that you will receive this massage as surprise, but this is to clearly inform you that the 
courier service man by name MR. BRIAN MOLEFE which we send to deliver your inheritance fund 
$10million loaded in a Metal Trunk Box weighing approximately 110kg has successfully arrived your 
country and he is at the Los Angeles International Airport, California United States, he need your 
attention to direct him to the nearest airport to your door step.

therefore you are advise to contact him right now to enable him leave the airport as fast as he can 
to avoid the box not to be tampered knowing that the papers covering the box is said to be carrying 
hospital equipment's as he was equally told too. The Consignments like I said are metal trunk box 
weighing about 110kg (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) 
Approximately, FYI: send him text massage to his phone number below in case he dose not have access 
to check his email at airport okay.



Please E-mail Him at :

Please call and SMS him your home address @ +1 (213) 394-3793


1. THE REGISTRATION NO. . . . . . . . . . . . . . . GIL/GH/XXX61/0X
2. THE BATCH NUMBER OF THE BOX. . . . . . . . . . GIL/GH/XXX54/0X
3. SECURITY CODE NUMBER. . . . . . . . . . . . . .SFSS/GH942054/02
4. SERIAL NO. . . . . . . . . . . . . . . . .0043687/EB.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration 
with The Director, Office of the permanent Secretary and Presidency.
Copied to:

The Accountant General of The Federation.
Director, Office of the permanent secretary
Bank of Ghana.
The President's office.

Yours Sincerely,
Mr. Ken Ofori.
Ministry of Finance and Economic Planning (MFCP)
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. 
The Federal Ministry Of Finance

What Is This?

This Email with the Subject "RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE" was received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2017 19:07:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ken Ofori." <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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