The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Confidential.
From:  msjazzyjan@aim.com
Date:  Mon, 06 Oct 2008 05:20:46 -0700

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 msjazzyjan@aim.com, although it may have been spoofed.

LOOKS LIKE ANOTHER SCAM.


-----Original Message-----
From: Philip Koffi <effmpc@btconnect.com>
Sent: Sun, 5 Oct 2008 6:18 pm
Subject: Confidential.

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.


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