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

Subject:  Dear Friend! (25/12/2010).
From:  Robert Kojo <rbkoj@aol.com>
Date:  Sat, 25 Dec 2010 02:35:39 -0800

A Scam Email with the Subject "Dear Friend! (25/12/2010)." was received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 02:35:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Robert Kojo <rbkoj@aol.com>, although it may have been spoofed.

From: Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: rbkoj@aol.com
Phone Number: +233267459598


Sir,

You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal involving US$10.5M.

This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.

My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.

This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing the funds. I will then guide you on how
to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.


Sincerely,

Robert Kojo


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