The Scamdex Scam Email Archive - Generic o

From:  MR. KOFFI.A <>
Date:  Fri, 19 Sep 2008 20:37:47 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED FROM YOU." was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 20:37:47 -0700 and has been classified as a Generic Scam. The sender was MR. KOFFI.A <>, although it may have been spoofed.

My Dear,
 I have contacted my secretary to confirm if you have 
received the compensation draft cheque of(US$1.500.000) which I issued in your name as a victim of 
scam or fraud, but he told me that he could not send it to you all because of the courier charges 
that is needed. 

  Now I have called my bank to cancel any payment regards to the draft cheque and then authorized 
them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name 
and transfer to 
your address, but to reactivate the ATM Card you have to 
forward your current information as requested below to the bank and the only money you will pay to 
the bank is 
US$105 for the ATM  Card Rectification fee, then they 
will send you the ATM CARD for your immediate use.
Here are the information's you have to forward to the bank:
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank of Africa, West African Republic.
Phone:  806 017 3325.
Fax:       806 017 3325.
Get back to me once you received the ATM CARD OK.
Thanks and God bless you.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017