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

Subject:  hello...
Date:  Sat, 11 Feb 2006 08:55:15 -0800

A Scam Email with the Subject "hello..." was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2006 08:55:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR SAMANI KOFI <>, although it may have been spoofed.

My name is.Mr Samani Kofi,I work in the 
International operation 
department in a Local Bank here in South 
Africa. On a routine inspection I discovered a dormant domiciliary 
account with a Balance of $36,000,000 (Thirty Six Million USD) on 
further discreet investigation, I also discovered that the account 
holder has long since passed away (dead) leaving no beneficiary to the 
account. The bank will approve this money to any foreigner because the 
former operator of the a/c is a foreigner and from Iraq in particular 
and I am certainly sure that he is dead, and nobody will come again for 
the claim of this money A foreigner can only claim this money with 
legal claims to the account Holder; therefore I need your cooperation 
in this transaction.
I will provide the necessary information needed in 
order to claim this money, But you will need to open an account where 
this can be transferred. If interested send your private Telephone No. 
And Fax number including full details of the account to be used for the 
Deposit I wish for utmost confidentiality in handling this transaction 
as my job and the future of my family would be jeopardized if it were 
I want to assure you that the transaction is without risk if 
process is followed accordingly. 
Finally,I will give you 25% for 
your corporation.
I look forward to a favorable response from you,
Mr  Samani Kofi

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