The Scamdex Scam Email Archive X

Subject:  Please I am waiting for your reply
From:  "Mr.koffi Lukas." <philipthe_pp9@yakubu.net>
Date:  Mon, 13 Oct 2008 13:23:57 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:13:09

An Email with the Subject "Please I am waiting for your reply" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 13:23:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.koffi Lukas." <philipthe_pp9@yakubu.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:MR.KOFFI LUKAS.
        BOA BURKINA FASO.

Dear Friend,

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I assured you honesty and reliability to champion this
business opportunity when i prayed to God about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post foreign remittance director in our bank. I have the
opportunity of transferring the left over funds (4.3M EUROS) of one of
my bank clients who died along with his entire family in a plane crash.

I am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication and call me immediately.

(1)FULL NAME
(2)CONTACT ADDRESS
(3)TEL AND FAX NUMBER
(4)OCCUPATION
(5)AGE

Hoping to hear from you as soon as possible.

Regards
MR.Koffi Lukas.
Private phone:+226 78 80 82 28.
Private email address:kofiilukas1@ozu.es



From:MR.KOFFI LUKAS.
        BOA BURKINA FASO.

Dear Friend,

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I assured you honesty and reliability to champion this
business opportunity when i prayed to God about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post foreign remittance director in our bank. I have the
opportunity of transferring the left over funds (4.3M EUROS) of one of
my bank clients who died along with his entire family in a plane crash.

I am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication and call me immediately.

(1)FULL NAME
(2)CONTACT ADDRESS
(3)TEL AND FAX NUMBER
(4)OCCUPATION
(5)AGE

Hoping to hear from you as soon as possible.

Regards
MR.Koffi Lukas.
Private phone:+226 78 80 82 28.
Private email address:kofiilukas1@ozu.es


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