Scam Emails Archive : Advance Fee Fraud/419

Subject: With Regards,

From: "mr.john_kofi5 mr.john_kofi5" <>

This email with the subject "With Regards," was received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2006 11:07:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "mr.john_kofi5 mr.john_kofi5" <>, 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 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.
If you accept this offer, I will appreciate your timely response.
Please respond to this e-mail address: (
With Regards,
Mr. John Kofi

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