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

Subject:  FROM:MR.BENSON KOFI
From:  benson kofi <benson_kofi@indiatimes.com>
Date:  Fri, 04 May 2007 13:27:48 -0700

A Scam Email with the Subject "FROM:MR.BENSON KOFI" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 13:27:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was benson kofi <benson_kofi@indiatimes.com>, although it may have been spoofed.



ATTN: MD/CEO 

Good day Sir/ Madam,

From: The Auditor Manager,
International Commercial Bank Ghana          
First Light Branch
Accra, Ghana.
 
My name is Benson Kofi, I am the Auditor manager of the International Commercial Bank Ghana,First 
Light Branch.
 
I am writing to solicit your assistance in the transfer of US$3.5 Million Dollars. This fund is the 
excess of what my branch in which I am the manger made as profit during the last year. I have 
already submitted an approved End of the Year report for the year 2006 to my Head Office here in 
Accra and
they will never know of this Excess. I have since then, placed this amount of US$ 35 Million on an
ESCROW ACCOUNT without a beneficiary.
 
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. 


So dear if you can assist me please get back to me as soon as possible.
 
With regards

Benson Kofi


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