The Scamdex Scam Email Archive X

Subject:  From Mr. Larry Kofi
From:  <koflarry@gazeta.pl>
Date:  Mon, 10 Sep 2007 14:58:57 -0700
Date Added:  2016-07-20 20:16:08

An Email with the Subject "From Mr. Larry Kofi" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 14:58:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <koflarry@gazeta.pl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear friend,
It is nice and wonderful to make contact with you today.
As a matter of fact I am Mr. Larry K. Koranteng, I am currently
working with One of the Rural Banks in Ghana as a regional branch
manager. And I want to trust you with this money (US$2.8 million)
for investment in your country.

Presently, I am in grip of this fund "Two Million Eight Hundred
Thousand United States Dollars" readily available for you and I to
share, and I am seeking for your cooperation to transfer this money
to your place. I realized this money as part of unclaimed deposited
funds in our Bank since 2002 by a dead foreign customer who deals on
Gold and Precious stones here in Ghana before his death.
And I can not find any of his family information and no body knows
about this.

Immediately when I realized this fund $2.8m, I placed it on Sundry
Escrow Account here in our bank without any beneficiary information
and no person knows about this money.
Now I chose you to be my partner and I want this money to be
transferred to your bank account in your country or any where of
your choice. Then apply to our Bank head-office as the beneficiary
of this fund, And I will send you every information as beneficiary
prove for this money.

Sincerely, I am ready to give you 40% of the US$2.8m while 60% will
be for me, as soon as this US$2.8m is transferred into your bank
account in your country.

This is bank to bank transfer, therefore, I assure you there is no
problem in this transaction.

Please urgently reply my email for more details.

Best regards,

Larry K. Koranteng


---
Wiadomość została wysłana z serwisu bezpłatnych kont pocztowych portalu Gazeta.pl. Agora SA nie 
odpowiada za sposób wykorzystywania tych kont przez użytkowników.

Dear friend, It is nice and wonderful to make contact with you today. As a matter of fact I am Mr. Larry K. Koranteng, I am currently working with One of the Rural Banks in Ghana as a regional branch manager. And I want to trust you with this money (US$2.8 million) for investment in your country. Presently, I am in grip of this fund "Two Million Eight Hundred Thousand United States Dollars" readily available for you and I to share, and I am seeking for your cooperation to transfer this money to your place. I realized this money as part of unclaimed deposited funds in our Bank since 2002 by a dead foreign customer who deals on Gold and Precious stones here in Ghana before his death. And I can not find any of his family information and no body knows about this. Immediately when I realized this fund $2.8m, I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no person knows about this money. Now I chose you to be my partner and I want this money to be transferred to your bank account in your country or any where of your choice. Then apply to our Bank head-office as the beneficiary of this fund, And I will send you every information as beneficiary prove for this money. Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this US$2.8m is transferred into your bank account in your country. This is bank to bank transfer, therefore, I assure you there is no problem in this transaction. Please urgently reply my email for more details. Best regards, Larry K. Koranteng --- Wiadomość została wysłana z serwisu bezpłatnych kont pocztowych portalu Gazeta.pl. Agora SA nie odpowiada za sposób wykorzystywania tych kont przez użytkowników.