A Scam Email with the Subject "BUISNESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 23 Mar 2006 18:15:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Steven O.Kofi" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Steven O.Kofi, Eco Bank of Ghana, Treasury/Credit Department, Accra, Ghana. Dear, Permit me to inform you that I am the above named person, and head of the above mentioned department. In my position is an accrued/accumulated interest totaling to the tune of Thirteen Million, Seven Hundred Thousand United State Dollars (US$13,700,000) that we want to transfer abroad for our personal benefits. The funds is an accrued/accumulated interest on money deposited by former Rwanda President, Mr. Bizimugu. Note that the capital or initial deposit (US$251MILLION) has been returned / paid back to the Rwanda government leaving the accrued interest because they were not informed. I am contacting you therefore to solicit your cooperation and consent to provide a formidable bank account wherein the accrued interest (US$13,700,000) could be wired into for the mutual benefit of us all. It is 100% risk free as no person is aware of these funds. Please indicate your interest to partake in this venture by sending your bank account details where the money would be wired. Endeavor to state your private phone and fax number. Terms shall be discussed on receipt of your reply. Be it known that it is purely on a private arrangement. Treat with confidentiality and urgency. Regards, Mr. Steven O.Kofi Director of Operations.