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

From:  "Mr.Steven O.Kofi" <>
Date:  Thu, 23 Mar 2006 18:15:50 -0800

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" <>, although it may have been spoofed.

From: Mr. Steven O.Kofi,
Eco Bank of Ghana,
Treasury/Credit Department,
Accra, Ghana.


Permit me to inform you that I am the above named person, and head of the above mentioned 

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

Be it known that it is purely on a private arrangement.

Treat with confidentiality and urgency.


Mr. Steven O.Kofi
Director of Operations.