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

Subject:  Fw: From Mr.Koffi James Egbun,
From:  David Cherbonnier <dlc_engineering@yahoo.com>
Date:  Tue, 27 May 2008 02:18:12 -0700

A Scam Email with the Subject "Fw: From Mr.Koffi James Egbun," was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 02:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Cherbonnier <dlc_engineering@yahoo.com>, although it may have been spoofed.



David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528
dlc_engineering@yahoo.com

--- On Tue, 5/27/08, koffi_james7 Gazeta.pl &lt;koffi_james7@gazeta.pl&gt; wrote:
From: koffi_james7 Gazeta.pl &lt;koffi_james7@gazeta.pl&gt;
Subject: From Mr.Koffi James Egbun,
To: 
Date: Tuesday, May 27, 2008, 4:44 PM



Attached Message
&nbsp;

Dear Friend,

Compliment of the season to you, Am Mr.Koffi James Egbun the regional&nbsp; manager of one of Rural 
Bank in Ghana, Tamale branch in northern region of Ghana.

&nbsp;
Am 43 years old married with two lovely kids. Am a man of peace with&nbsp; harmony and I only hope 
you can assist me and if you co-operate with me as partner you will never regret I ever contacted 
you. I have packaged&nbsp; a financial transaction that will benefit you and I, as regional manger 
of R.B it is my duty to send auditing report to our bank head office in the capital city 
Accra-Ghana at the end of each business year. On the&nbsp;&nbsp; course of last year (2007) 
business report .I discover that my branch&nbsp;&nbsp; in which am the manager made four million, 
Six hundred&nbsp; thousand united state dollars&nbsp; (US$4,600,000.00) which our bank head office 
does not&nbsp; aware of and will never be aware of.


Further more in my private investigation before contacting you I&nbsp;&nbsp; discover that this 
money belong to a pharmaceutical company which was&nbsp; bankrupted over a decade now and I have 
immediately placed this fund on&nbsp; what we called Escrow Account, an account without any 
beneficiary information. Therefore as an official in our bank I can not be directly have access to 
this money.

&nbsp;
So my aim of contacting you is to seek for your partnership to assist me receive this money with 
your bank account and get 40% of the total&nbsp;&nbsp; fund as commission for your understanding 
and co-operation. Lastly, it&nbsp; is strictly bank to bank transaction without traveling to any 
where all I need from you is to stand claim as the depositor and title holder&nbsp; of this money 
who made the deposit with my branch where am the manager&nbsp; so that our head office can release 
the money to your bank account.

&nbsp;
I will be very grateful if you accept to team up with me to achieve&nbsp; this fund to our 
possession.

Kindly call me on +233-242128985 for voice conversation. reply to my
personal email: koffi_james@excite.co.jp

Regards,
Mr.Koffi James E




      
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Content-Type: text/html; charset=us-ascii

<table cellspacing='0' cellpadding='0' border='0' background='none' 
style='font-family:arial;font-size:10pt;color:rgb(51, 51, 51);background-color:rgb(255, 255, 
255);width:100%;'><tr><td valign='top' style='font: inherit;'><br><br><span style="font-family: 
comic sans ms; font-weight: bold; color: rgb(0, 0, 127);">David Cherbonnier</span><br 
style="font-family: comic sans ms; font-weight: bold; color: rgb(0, 0, 127);"><br 
style="font-family: comic sans ms; font-weight: bold; color: rgb(0, 0, 127);"><span 
style="font-family: comic sans ms; color: rgb(0, 0, 127);">27 Jalan Nipah</span><br 
style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; 
color: rgb(0, 0, 127);">Singapore, 488832</span><br style="font-family: comic sans ms; color: 
rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">Tel: 
+65-6445-1948</span><br style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span
 style="font-family: comic sans ms; color: rgb(0, 0, 127);">Cell: +65-8268 8528</span><br 
style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; 
color: rgb(0, 0, 127);">dlc_engineering@yahoo.com</span><br><br>--- On <b>Tue, 5/27/08, 
koffi_james7 Gazeta.pl <i>&lt;koffi_james7@gazeta.pl&gt;</i></b> wrote:<br><blockquote 
style="border-left: 2px solid rgb(16, 16, 255); margin-left: 5px; padding-left: 5px;">From: 
koffi_james7 Gazeta.pl &lt;koffi_james7@gazeta.pl&gt;<br>Subject: From Mr.Koffi James Egbun,<br>To: 
<br>Date: Tuesday, May 27, 2008, 4:44 PM<br><br><div id="yiv1320264066">From Mr.Koffi James 
Egbun,<br>Regional Manager of the Rural Bank,<br>Ghana Tamale branch,<br>Tel 
+233-242128985<br><br>&nbsp;<br><br>Dear Friend,<br><br>Compliment of the season to you, Am 
Mr.Koffi James Egbun the regional&nbsp; manager of one of Rural Bank in Ghana, Tamale branch in 
northern region of Ghana.<br>
&nbsp;<br>Am 43 years old married with two lovely kids. Am a man of peace with&nbsp; harmony and I 
only hope you can assist me and if you co-operate with me as partner you will never regret I ever 
contacted you. I have packaged&nbsp; a financial transaction that will benefit you and I, as 
regional manger of R.B it is my duty to send auditing report to our bank head office in the capital 
city Accra-Ghana at the end of each business year. On the&nbsp;&nbsp; course of last year (2007) 
business report .I discover that my branch&nbsp;&nbsp; in which am the manager made four million, 
Six hundred&nbsp; thousand united state dollars&nbsp; (US$4,600,000.00) which our bank head office 
does not&nbsp; aware of and will never be aware of.<br>
<br>Further more in my private investigation before contacting you I&nbsp;&nbsp; discover that this 
money belong to a pharmaceutical company which was&nbsp; bankrupted over a decade now and I have 
immediately placed this fund on&nbsp; what we called Escrow Account, an account without any 
beneficiary information. Therefore as an official in our bank I can not be directly have access to 
this money.<br>
&nbsp;<br>So my aim of contacting you is to seek for your partnership to assist me receive this 
money with your bank account and get 40% of the total&nbsp;&nbsp; fund as commission for your 
understanding and co-operation. Lastly, it&nbsp; is strictly bank to bank transaction without 
traveling to any where all I need from you is to stand claim as the depositor and title 
holder&nbsp; of this money who made the deposit with my branch where am the manager&nbsp; so that 
our head office can release the money to your bank account.<br>
&nbsp;<br>I will be very grateful if you accept to team up with me to achieve&nbsp; this fund to 
our possession.<br><br>Kindly call me on +233-242128985 for voice conversation. reply to 
my<br>personal email: <a rel="nofollow" target="_blank" 
href="mailto:koffi_james@excite.co.jp";>koffi_james@excite.co.jp</a><br>
Regards,<br>Mr.Koffi James E<br>
</div></blockquote></td></tr></table><br>



      
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