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

From:  john koffi <>
Date:  Wed, 19 Sep 2007 09:31:35 -0700

A Scam Email with the Subject "TIMELY RESPOND" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 09:31:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was john koffi <>, although it may have been spoofed.

Dear Friend
My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it’s my duty to send financial reports to my head office in the capital city of Accra.
On the course of the last year 2006 end of the of the year’s report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is 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,
John Koffi

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