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

Subject:  Re: Private mail for you.
From:  anthony kofi <>
Date:  Thu, 04 Mar 2010 04:10:42 -0800

A Scam Email with the Subject "Re: Private mail for you." was received in one of Scamdex's honeypot email accounts on Thu, 04 Mar 2010 04:10:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was anthony kofi <>, although it may have been spoofed.

From: The Manager,

International Commercial Bank Ghana

First Light Branch Accra, Ghana.

I got your contact during my search for a reliable, trust worthy and

honest person to introduce this transfer project with.

 My name is Mr. Kofi Anthony. I am the manager of the International

Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian

married with two kids.I am writing to solicit your assistance in the

noble transfer of US$2,500,000.00 This fund is the excess of what my

branch in which I am the manager made as profit during the year 2008.

I have already submitted an approved End of the last Year financial

report for the last year 2009 to my Head Office here in Accra and they

will never know of this Excess. I have since then, placed this amount

of US$2,500,000.00 (Two Million Five hundred Thousand United States

Dollars) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this

money thus I am impelled to request for your assistance to receive

this money into your bank account. I intend to part 30% of this fund

to you while 70% shall be for me. I do need to stress that there are

practically no risk involved in this. It is going to be a bank-to-bank

transfer to your nominated bank account anywhere you feel safer.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.

With regards,

Kofi Anthony.

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