A Scam Email with the Subject "Re: Confidential." was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 05:20:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
Greetings The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resource person to help me realize this project. Let me start by introducing myself. I am Barr. Philip Koffi an attorney at law and a notary public, based in Ghana, presently on a year auditing contract with International Commercial Bank (ICB). Accra Ghana. I have an obscured business suggestion for you and as well to seek your services in a private and confidential matter. On my inspection and auditing with (ICB) I discovered a dormant domiciliary account with a Balance of ($48.5m USD). I write to seek your indulgence and assistance in transferring this fund to your country through legal means I am proposing to make this transfer to a designated bank account of your choice in your country for investment. Please note that every piece of information I am giving you is based on information verified and confirmed by me here in our office. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for myself. Let me know if you can handle this transaction by responding back to my e-mail or call me on +233240319829. Regards, Barr. Philip Koffi Principal Auditor ICB Accra Ghana.