The Scamdex Scam Email Archive - Generic o

Subject:  Re:Fund Transfer,
From:  Dr.Wilson Okp <kwezsi2@yahoo.co.jp>
Date:  Mon, 17 Oct 2011 02:14:28 -0700

A Scam Email with the Subject "Re:Fund Transfer," was received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2011 02:14:28 -0700 and has been classified as a Generic Scam. The sender was Dr.Wilson Okp <kwezsi2@yahoo.co.jp>, although it may have been spoofed.

My name is Dr.Wilson Okpogho, a close associate to Mrs Simone Gbagbo, the wife of Ex President Laurent Gbagbo of Cote d'Ivoire.
 
Over the years, I helped her move out funds for lodgement in so many countries waiting for further instructions from her but due to the problem that arose because of the present political situation in Cote d'voire, the European Union  has threatened to seize all funds belonging to Laurent Gbagbo and his allies because he has refused to cede power so I was advised as a matter of urgency to look for a reliable partner to work with in receiving the funds for safe keeping.
 
I want to transfer the sum of 18,000.000.00 USD(Eighteen million American Dollars). You will be entitled to 30% for your assistance. If you can handle this, reach me with your name, address and telephone so that I can furnish you with the details.
 
You have to reply back with:

1 Your Full name and address
2 Your direct phone and fax numbers

Waiting to read from you quick.
 
Dr.Wilson Okpogho


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