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

Subject:  From Mr. Larry Klein
From:  karsten klein <>
Date:  Sun, 16 Dec 2007 09:37:54 -0800

A Scam Email with the Subject "From Mr. Larry Klein" was received in one of Scamdex's honeypot email accounts on Sun, 16 Dec 2007 09:37:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was karsten klein <>, although it may have been spoofed.

Dear friend,
It is nice and wonderful to contact you on email today.
This is Mr. Larry Klein 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 (US$2.8 million) available for investment 
benefit between you and I.
And please do not reply me on this same email, but you can only reply me through my private and 
secured email address:

As a matter of fact, I am presently in grip of fund "Two Million Eight Hundred Thousand United 
States Dollars" readily available for you and I, and I am seeking for your cooperation to transfer 
this money to your place.
I discovered this fund as part of unclaimed deposited funds here in my bank branch since 2002 which 
was deposited by a late foreign customer from Jordan, who deals on Gold and Precious stones here in 
Ghana before his death.
And I couldn't find any of his relative information nor contact, and no body know about this fund.

Immediately I realized this fund (US$2.8m) I placed it on Sundry Escrow Account here in our bank 
without any beneficiary information and no body know about this money.
Now I chose to work with you as a foreigner to transfer this money to your bank account in your 
country, since the code of conduct of our bank forbids me to operate a foreign account because of 
my position as a bank manager.
I want this money to be transferred to your bank account in your country or any country of your 
choice under your control.

Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this fund 
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 call me on telephone +233-246 902 253 for more details.
Also, remember to reply only through my private and secured email address:

Best regards,

Larry K. Koranteng
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