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

Subject:  Fw: 28-4-2009
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:45:46 -0700

A Scam Email with the Subject "Fw: 28-4-2009" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:45:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 4/28/09, George Koffi <> wrote:
From: George Koffi <>
Subject: 28-4-2009
Date: Tuesday, April 28, 2009, 10:03 AM

Mr. George Koffi
Bank of Ghana

Dear Friend,

I know this letter will come to you as a surprise because you do not know me
before; my name is Mr.George Koffi Director Cargo Department, Bank of Ghana.
During the airlift of some presidential luggages to Europe I and my colleagues
in the above department unanimously decided to include additional luggage
containing US$8million only for our own benefit though it was labeled
\\\"Photographic Equipment\\\" for security
reasons. I am obliged to contact you to assist us on getting the luggage cleared
from the agent and delivered to you. As we have agreed on the following terms.

(1) All relevant documents to claim the luggage will be procure in your name to
enable the agent deliver the luggage to your mailing address. (2) You will be
entitled to a share of 25% of the total amount. (3) 5% of the total amount will
be set aside for expenses on both sides. (4) 70% of the total amount will be for
my colleagues and me.

If this business terms and conditions are okay by you, kindly contact me on my
telephone number above or on my private email address:,
also, furnish me with your full names, mailing address and your personal
telephone / fax numbers, for easier communication for immediate forwarding to
the agent in Europe.

Note that this business is 100% risk free, as all relevant documents to back up
the claim will be procure on your name, however we advice you to keep the entire
transaction close to yourself until you received the luggage. For security
reasons other modalities will be discussed as soon as you response to me.

Yours Faithfully,

Mr. George Koffi
Director Cargo Dept

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