A Scam Email with the Subject "From Mr. Koffi James" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 16:10:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Koffi"<email@example.com>, although it may have been spoofed.
Dear Friend, Compliment of the season to you, my names is Mr.Koffi James Egbun the regional manager of one of Rural Development Bank in Ghana, Tamale branch in northern region of Ghana. I have packaged a financial transaction that will benefit you and me, as regional manger of R.D.Bank it is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2007) business report .I discover that my branch in which am the manager made four million, Six hundred thousand united state dollars (US$4,600,000.00) which our bank head office is aware of and will never be aware of. Further more in my private investigation before contacting you I discover that this money belong to a pharmaceutical company which was bankrupted over a decade now and I have placed this funds on what we called Escrow Account, an account without any beneficiary information. Therefore as an official in our bank I can not be directly have access to this money. So my aim of contacting you is to seek for your partnership to assist me receive this money with your bank account and get 40% of the total fund as commission for your understanding and co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I need from you is to stand claim as the depositor and title holder of this funds who made the deposit with my branch where am the manager so that our head office can transfer the funds into your bank account. I will be very grateful if you accept to assist me to achieve this fund to your position. Please if you are interested call me on +233-287297416 for voice conversation and reply to my personal email: firstname.lastname@example.org Yours faithfully, Mr.Koffi James Egbun _