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

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

A Scam 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. The sender was <koflarry@gazeta.pl>, although it may have been spoofed.


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


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