Scam Emails Archive : Generic

Subject: Waiting for your reply soon

From: Dr.John Kojo <>

This email with the subject "Waiting for your reply soon" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:57:48 -0700 and has been classified as a Generic Scam.

The sender was Dr.John Kojo <>, although it may have been spoofed.

Attention:My Dear friend
I am Dr. John kojo, Director Allocation department from the (Bank of Ghana) my office monitors and control the affairs of all banks and financial institutions in Ghana concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,
Unclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. My conditions:
1. The sum of USD$9.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary; the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 14 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have these funds transferred.
Waiting for your reply soon.
Yours Faithfully,
Dr. John Kojo

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