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

Subject:  ATTENTION
From:  sani Koffi <sani_koffi@yahoo.com>
Date:  Fri, 15 Aug 2008 00:19:06 -0700

A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 00:19:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sani Koffi <sani_koffi@yahoo.com>, although it may have been spoofed.

DEAR  FRIEND ,
 
IT IS MY PLEASURE INTRODUCING MYSELF TO YOU, MY NAME IS SAMI KOFFI A FORMAL AUDITOR GENERAL OF UBA UNITED BANK OF AFRICA GH.
 
I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $8.500,000.00 [ EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNT. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE  BANK OF GHANA APEX BANK.WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHY I DECIDED TO CONTACT YOU .
IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE.
 
THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 80% FOR US, 15% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES ENCURED DURING THE TIME OF  TRANSFER. I THANK YOU VERY MUCH FOR GIVEN ME ATTENTION .
PLEASE FILL THIS INFORMATION BELOW WHILE RETURNING THIS LETTER.
 
FULL NAME---
ADDRESS--
BANK ACCT--
DIR TEL/FAX ----
DRIVING LICENSE OR INTERNATIONAL PASSPORT COPY----
MARITAL STATUS--
AGE---
PLACE OF WORK---
 
THANKS.
SAMI KOFFI



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