A Scam Email with the Subject "Mr.Kofi Albert has forwarded a page to you from Wishing Well Giving" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 10:37:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Sir/Madam, RE: TRANSFER OF $15,000,000.00 DOLLARS TO YOUR ACCOUNT. My names are MR.KOFI ALBERT, vault director Bank of Ghana. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and felt dealing with you in this important opportunity. I want to inform you that there are many opportunities here in our establishment BANK OF GHANA and I will disclose all to you so that we can handle one of them. (1)There is one Late Mr. Liu Gong Zhen a Chinese, he kept $15million in our escrow account since 1997 and since his dead no one has come up to claim this funds. (2) One Late Hon. Forday Sankoh from Sierra-Leone formal rebel leader kept $65million usd in our Escrow Account for past eleven years and no one has ever come for the claim. 3) Late President Omar Bongo Ondimba of Gabo kept $17million US$ in our Escrow Account for past years and no one has ever come for the claim. There are many others and you can come so that you can see things yourself. I will be glad if we can secure the funds belonging to Mr. Liu Gong Zhen, he died since 2007, upon your request I will search for his documentations and scan them to you for your reference, it will be more easier to transfer this particular funds to your account because all required documents has been in place, the only thing that remain is to open a domiciliary account with BANK OF GHANA first and subsequently wire the money immediately to any of your account abroad. If this pleases you then I will only send you bank of Ghana account open form to fill and within four working days the money will hit the account you provide. Any other process apart from Mr. Liu funds will take several weeks and lots of documentation protocols before Bank will confirm the transfer. I trust to hear from you. B.Regards, / Kofi. Albert.