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

Subject:  DEAR FRIEND, PLEASE GET BACK TO ME.
From:  Koffi Bedu <koffi_bedu_070@msn.com>
Date:  Thu, 14 Jul 2011 07:09:03 -0700

A Scam Email with the Subject "DEAR FRIEND, PLEASE GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2011 07:09:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Koffi Bedu <koffi_bedu_070@msn.com>, although it may have been spoofed.

Dear Friend,
 
I got your contact during my searching in internet for a reliable, trust worthy and Honest person with the fear of God to introduce this Bank to Bank transfer project with you, Only if I can trust you and you must promise me to keep this transaction utmost secret/confidential to your self alone.
 
My name is Mr. Koffi Bedu, I am the manager of the Sg-ssb Bank Kumasi Branch- Ghana. I am a Ghanaian married with Three kids. I am writing to solicit your urgent assistance in the noble transfer of US$7,500.000.00Dollars into your designated bank account in your country.
 
This fund is the excess of what my branch office made in which I am the branch manager as profit during last year in my office, and nobody knows about this money only me and you now I am telling you about it, and my head office in Accra never know of this Excess.
 
I have since then, I placed this amount of US$7,500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank, I cannot be directly connected to this money, I am compelled to request for your urgent assistance to receive this money into your designated 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 transaction, it is 100% risk free.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.

Reply to me by this Email:(koffi_bedu@yahoo.cn)
 
With regards,
 
Mr. Koffi Bedu.

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