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

Subject:  Salam Alaykum Reply Me Urgent
From:  Mr Bright Kofi <>
Date:  Wed, 27 Jul 2011 01:05:20 -0700

A Scam Email with the Subject "Salam Alaykum Reply Me Urgent" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2011 01:05:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Bright Kofi <>, although it may have been spoofed.

Salam Alaykum Reply Me Urgent
Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars 
to be transfer to your account for investment in your country if you are ready to assit me get back 
to me i will give you full details on how the money will be transfer to you.Note: That after the 
fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be 
mapout for the expences incure during the transfer of the fund to your account,

You must assure me that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African Politicians used our 
bank to Launder money overseas through the help of their Political advisers. Most of the funds 
which they transferred out of the shores of Africa was gold and oil money that was supposed to have 
been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also 
used the opportunity to divert part of the funds hence I am aware that there is no official trace 
of how much was transferred as all the accounts used for such transfers were being closed after 
transfer.I acted as the Account Officer to most of the politicians and when I discovered that they 
were using me to succeed in their greedy act,I also cleaned some of their banking records from the 
Bank files and no one cared to ask me because the money was too much for them to control They 
laundered over $38Million Dollars during the process .As I amsending this message to you,

I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. 
The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of 
profits with the funds. It is more than Eight years now and most of the politicians are no longer 
using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't 
want to retire from the bank without transferring the funds to a foreign account to ena ble me 
share the proceeds with the receiver.
Yours brother
Mr.Bright Kofi