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."<firstname.lastname@example.org>, 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 bank 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 they will never know of this excess. I have since then, placed this amount of us$3,500.000.00 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. 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.