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A Scam Email with the Subject "Dearest Friend" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 16:54:15 -0800 and has been classified as a Generic Scam. The sender was "koffi annan" <koffi.annan@menara.ma>, although it may have been spoofed.
Dearest Friend
I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my Secretary on his informations below.
Name: MR BARRY FAVOUR
Email: mr.barry-favour@administrativos.com
Phone: 00229 93-744-579
Ask him to send you the total of $850,000.00 in a certified bank cheque which I kept for your compensation.
In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current informations to him as below.
1) Your full name:.....
2) Your contact address:....
3) Your direct telephone:....
4) Age and Occupation:.....
Thanks and God bless.
Yours Sincerely.
KOFFI ANNA