The Scamdex Scam Email Archive - Generic

Subject:  Fw: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI
From:  "David Vignali" <vignalid@bellsouth.net>
Date:  Thu, 29 May 2008 18:17:28 -0700

A Scam Email with the Subject "Fw: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI" was received in one of Scamdex's honeypot email accounts on Thu, 29 May 2008 18:17:28 -0700 and has been classified as a Generic Scam. The sender was "David Vignali" <vignalid@bellsouth.net>, although it may have been spoofed.

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----- Original Message -----
Sent: Thursday, May 29, 2008 1:48 PM
Subject: PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI

ÂTengo nueva direccióe correo electróo!
Ahora podéescribirme a: mrjohnkofi010@yahoo.com.ve

PRIVATE MESSAGE TO YOU PLS. FROM MR JOHN KOFI



- ATTENTION PLEASE: MY NAME IS MR.JOHN KOFI, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($11.7, MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST,THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. YOURS TRULY MR. JOHN KOFI,(MANAGER).


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Version: 7.5.524 / Virus Database: 269.24.3/1472 - Release Date: 5/29/2008 7:27 AM