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

Subject:  GOD BLESS YOU.
From:  "Mr.David"<davidkofour@hotmail.co.uk>
Date:  Tue, 03 Nov 2009 05:27:47 -0800

A Scam Email with the Subject "GOD BLESS YOU." was received in one of Scamdex's honeypot email accounts on Tue, 03 Nov 2009 05:27:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.David"<davidkofour@hotmail.co.uk>, although it may have been spoofed.

Hello.

My name is Mr.David Kofour. I am the regional manager of Standard Chartered Bank of Ghana Takoradi 
Branch in the western region of Ghana. I got your information on a recent bank conference with 
other West African countries held in Lome the capital city of Togo in West Africa.

I write you this proposal in good faith, I am 44 years old married with two lovely kids. I am a 
devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you 
and I,as the regional manager of the Standard Chartered Bank it is my duty to send in a financial 
report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2007 business report, I discovered that my branch in which I am the 
manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00) 
which my head office are not aware of and will never be aware of.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of 
this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me 
receive this money in your bank account and get 35% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from 
you is to stand claim as the original depositor of these funds who made the deposit with my branch 
so that my head office can order the transfer to your designated bank account.

Best Thank you in advance and May God bless you and your family,

FULL NAME...........................

ADDRESS.............................

AGE........................... ......

SEX.................................

OCCUPATION..........................

MARITAL STATUS.....................

TELEPHONE/FAX NUMBER.................


This project will be strictly on documentations and every banking documents needed for this 
transaction will be taken care of by my self. Looking forward to hearing from you.


Mr.David Kofour.