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

Subject:  Business Proposal
From:  Johnson Kofi <xlem_38@yahoo.co.uk>
Date:  Wed, 22 Aug 2007 01:04:52 -0700

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 01:04:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Johnson Kofi <xlem_38@yahoo.co.uk>, 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 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.
 
With Regards,
Mr. Johnson Kofi


You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try.

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!