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

Subject:  Good Day...
From:  "Joy Kouu" <>
Date:  Tue, 06 Nov 2007 01:36:04 -0800

A Scam Email with the Subject "Good Day..." was received in one of Scamdex's honeypot email accounts on Tue, 06 Nov 2007 01:36:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Joy Kouu" <>, although it may have been spoofed.

Good Day,

My name is Mrs Joy Kokou a Banker and accountant with
Banque Atlantique Cote D'Ivoire, I am contacting you in
regards to a business transfer of a large sum of money
from a dormant account. Though I know that a transaction
of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at
the end of the day.

I am the personal accounts manager to Engr Lake  STEPHEN a
Nationality of your country, who used to work with an
oil servicing company here in Cote Ivoire. My client, his
wife, and their three children were involved in the ill
fated Kenya Airways crash in the coasts of Abidjan in
January 2000 in which all passengers on board died. Since
then I have made several inquiries to your embassy to
locate any of my clients extended relatives but has been

After several unsuccessful attempts, I decided to trace
his last name over the internet, to see if I could locate
any member of his family hence I contacted you.Of
particular interest is this huge deposit with our bank
here in our country Cote Diviore,where the deceased has an
account valued at about ($16.5 million US dollars).

They have issued me a notice to provide the next of kin or
our bank will declare the account unservisable and thereby
send the funds to the bank treasury.Since I have been
unsuccessful in locating the relatives for over last 6
years now, I will seek your consent to present you as the
next of kin of the deceased since you have the same last
names, so that the proceeds of this account valued at
($16.5 million US dollars) can be paid to you and then you
and I can share the money.

All I require is your honest cooperation to enable us see
this deal through.I guarantee that this will be executed
under all legitimate arrangement that will protect you
from any breach of the law.

In your reply mail, I want you to give me your full names,
address, date of birth, telephone and fax numbers.If you
can handle this with me, reach me for more details.

Thank you and God bless as I wait in anticipation of your
fullest cooperation.

Yours Faithfully,

Thanking you for your anticipated cooperation
Mrs Joy Kokou

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