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

From:  benson kofi <>
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 <>, although it may have been spoofed.


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 
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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018