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

Subject:  From Mr.Koffi James
From:  "Mr.Koffi" <>
Date:  Thu, 17 Jul 2008 12:26:35 -0700

A Scam Email with the Subject "From Mr.Koffi James" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 12:26:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Koffi" <>, although it may have been spoofed.

Attached Message

Dear Friend,
Compliment of the season to you, Am Mr.Koffi James M the regional manager of one of Rural Bank in 
Ghana, Tamale branch in northern region of Ghana.

Am 43 years old married with two lovely kids. Am a man of peace with harmony and I only hope you 
can assist me and if you co-operate with me as partner you will never regret I ever contacted you. 
I have packaged a financial transaction that will benefit you and I, as regional manger of R.B 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, Sir hundred  thousand united state dollars  
(US$4,600,000.00) which our bank head office does not 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 immediately placed 
this fund 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 money who made the 
deposit with my branch where am the manager  so that our head office can release the money to your 
bank account.

I will be very grateful if you accept to team up with me to achieve this fund to our possession.
Kindly call me on +233-287297416 for voice conversation.
Mr.Koffi James