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

Subject:  FROM Mr. Ken Koffi
From:  Ken Koffi <>
Date:  Fri, 21 Apr 2006 19:05:10 -0700

A Scam Email with the Subject "FROM Mr. Ken Koffi" was received in one of Scamdex's honeypot email accounts on Fri, 21 Apr 2006 19:05:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ken Koffi <>, although it may have been spoofed.

FROM Mr. Ken Koffi
 I am Mr. Ken Koffi , The Assistant manager, Bills and Exchange at  the Foreign Remittance 
Department of one of the leading banks in  West Africa.Which will be disclosed to you on your 
acceptance to  assist me.Meanwhile I got your email address through the internet  while I was 
searching for someone to assist me in this  transaction.However I am writing these letter to ask 
for your  support and cooperation to carry out this transaction opportunity  in my department.We 
discovered an abandoned sum of $1 2,500  ,000.00 (Twelve million five hundred thousand United 
States  Dollars only) in an account that belongs to one of our foreign  customers who died along 
with his entire family of a wife and a 
 daughter in October 31,1999. On a plane crash of October 
 31,1999[With Egyptian airline 990]with other passengers.Please 
 Late Mr.William Barnes worked with Oil Services & Petrochemical  Exchange (OPE) Limited,West 
Africa a Petroleum Company in  collaboration with Chevron Canada.
 Since we heard of his death, we have been expecting his next of  kin to apply and put claims for 
his money as the heir, because we  cannot release the fund from his account unless someone applies  
for claim as the next of kin to the deceased as indicated in our banking guidelines.Unfortunately, 
neither their family member nor 
 distant relative has ever appeared to claim the said fund.
 Upon this discovery, I and other officials in my dep artment have  agreed to make business with 
you and release the total amount into  your account as the heir of the fund since no one came for 
it or  discovered the maintained account with our bank, otherwise the  fund will be returned to the 
banks treasury as unclaimed fund. We 
 have agreed that our ratio of sharing will be as stated thus;30%  for you as foreign partner,70% 
for us the officials in my department.
 Then upon the successful completion of this transfer,I and one of  my colleagues will come to your 
country and mind our share. It is  from our 70% we intend to establish charity organization in our  
country as a way to help the handicapped and less previlaged. To  commence this transaction, we 
require you to immediately  indicateyour interest by providing the below informations 
 1.Your full name
 2.Your personal telephone/fax number
 3.Your country of orgin and residence
 4.Your age and
 5.Your Profession 
 to e nable us send you a claim application form which you have to  fill and send to the bank as 
the next of kin for necessary  approvals before the transfer can be made.
 Personally I have every documents that will enable us put the claim  forward and inherit the fund 
nevertheless this transaction is  legal.Moreso my bank will effect the payment to any one who will  
apply for the claim to the depositor as long as the person has the  required documents and 
information regarding this fund.I have all 
 the required information and documents in my possession which I  will send to you when required by 
the bank.Please I would  appreciate if you will keep it away from the knowledge of the bank  that I 
am providing you with the required information.
 This transaction must be kept STRICTLY CONFIDENTIAL
 because of its nature.
 I look forward to receiving your prompt response to 
 enable us proceed.
 Yours sincerely,
 Mr. Ken Koffi.

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