The Scamdex Scam Email Archive - Generic o

Subject:  Atten; Read Carefully It's Important.
From:  "Mr. Cali Kofi."<>
Date:  Fri, 25 Jun 2010 16:14:31 -0700

A Scam Email with the Subject "Atten; Read Carefully It's Important." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 16:14:31 -0700 and has been classified as a Generic Scam. The sender was "Mr. Cali Kofi."<>, although it may have been spoofed.

                                                                            June 25th 2010  
Dear Friend,                                                                  

I got your contact during my search for a reliable, honest and a trust worthy person to entrust 
this huge 
transfer project with. my name is Mr. Cali Kofi. I am the manager of the international commercial 
Ghana, first light branch. I am a Ghanaian married with two kids. 

I am writin g to solicit your assistance in the transfer of us$3,500.000.00. This fund is the 
excess of what 
my branch in which I am the manager made as profit during the last year's audition. I have already 
submitted an approved end of the year report for the year 2009 to my head office here in Accra and 
will never know of this excess. I have since then, placed this amount of us$3,500.000.00 on a 
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. I do need to stress that there are practically no risk involved in this. It's 
going to be a 
bank-to-bank transfer. all I need from you is to stand as the original depositor of this fund. If 
you accept 
this offer, I will appreciate your timely response. 

With regards, 
Mr. Cali Kofi.