A Scam Email with the Subject "Greetings, From Mr. John Koffi," was received in one of Scamdex's honeypot email accounts on Wed, 24 Feb 2010 07:35:10 -0800 and has been classified as a Generic Scam. The sender was john koffi <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, From Mr. John Koffi,
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My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Kaneshie Branch <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it my duty to send financial reports to my head office in the capital city of
On the course of the last year 2009 end of the of the year report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is practically no risk involved in this. It going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Call me immediately you get this message +233248815625
Mr John Koffi