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A Scam Email with the Subject "Urgent Assistant Needed..." was received in one of Scamdex's honeypot email accounts on Mon, 23 May 2011 14:38:01 -0700 and has been classified as a Generic Scam. The sender was Victor Koffi <koffi.victor@yahoo.com>, although it may have been spoofed.
| Dear Friend. Is my pleasure to receive your email,For your information i will like to introduce my self to you My Name is Victor.i am from Ghana West Africa the Gold coast country,i like to inform you about the Funds that i want to transfer immediately after you have respond to my email. i have some huge funds (6.5 000.000.00 u.s.dollars) Six million five hundred united state dollars i want to transfer over to foreign country to invest over there but i will like both of us to agree first that you wont get away with my funds after the funds most have get into you account but i promise you if you help me on this transaction we are going to share the money 70% for me and 30% for you. Below is the transfer slip for the funds so if you accepted my offer respond immediately for the immediate transfer of this funds to your account. And please as you are responding to my email kindly attach your information and your driving license and send to me for confirmation. Thanks and Regards. Yours Sincerely. Victor. |