Scam Emails Archive : Advance Fee Fraud/419

Subject: With Regards

From: Johnson Kofi <>

This email with the subject "With Regards" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jan 2007 06:03:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Johnson Kofi <>, although it may have been spoofed.

From: Mr. Johnson 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. Johnson 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$2,500.000.00.
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 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$2,500.000.00 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.

With Regards,
Mr. Johnson Kofi  

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