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

Subject:  With Regards
From:  "Mr.John Kofi." <>
Date:  Thu, 05 Oct 2006 09:28:57 -0700

A Scam Email with the Subject "With Regards" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 09:28:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.John Kofi." <>, although it may have been spoofed.

From: Mr.John Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being 
utterly Confidential and top secret.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but 
I am assuring you that this is real and genuine.
My name is Mr. John Kofi. I am the manager of the international commercial bank Ghana, first light 
branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$7,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last 
year. I have already submitted an approved end of the year report for the year 2004 to my head 
office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$7,500.000.00 on a suspense account without a 

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to 
request for your assistance to receive this money into your 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. It's going to be a bank-to-bank transfer. All I need from 
you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.
Please respond to this e-mail address: (

With Regards,
Mr. John Kofi