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

Subject:  From Mr Gideon Kofi I Await Your Immediate Response
From:  "Mr Gideon Kofi" <>
Date:  Mon, 25 Oct 2010 08:33:55 -0700

A Scam Email with the Subject "From Mr Gideon Kofi I Await Your Immediate Response" was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 08:33:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Gideon Kofi" <>, although it may have been spoofed.

Dear Friend,

First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this is real and
genuine. My name is Mr.Gideon Kofi. you can reach me on this number +233248191079
I am the manager of the standard chartered bank of Ghana, first light branch. I am a Ghanaian 
married with two kids.

I am writing to solicit your assistance in the transfer of
(US$3,270,000.00).This fund is the excess of what my branch in which I am
the manager made as profit during the last year. I have already submitted
an approved end of the year report for the 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$3,270,000.00) 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. Its
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.
With Regards,

Mr.Gideon Kofi

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018