A Scam Email with the Subject "Contact Rev. Koffi Daniels @ +233542990397 !!!" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2014 19:28:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Donald Duke"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you ina perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transferof your winning check to you as a winner due to one reason or the other best known to you. But I want to inform youthat I have successfully cleared the check to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage trustworthiness you showed at thecourse of the transaction.I want to compensate you and show my gratitude to youwith the sum of Twenty million United State Of America Dollars I have authorized Rev.koffi Daniels where I deposited my money to wire in the funds to you as soon as you contact him. My dear friend I will like you to contact the finance house or Transfer the funds into your Nominated Bank Account. The name and contact address of the Person with your bank draft is as follows. FINANCE HOUSE HEAD OFFICE Address: Floor 10 Nal Tower Building,Accra Ghana.(West Africa) CONTACT AGENT: Rev. koffi Daniels Email:email@example.com Tel: +233542990397 Contact Rev. koffi Daniels At the moment, I`m very busy herebecause of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instruction to the Rev. koffi Daniels on your behalf to transfer the amount of Twenty Million United State Of America Dollars to you as soon as you contact him without delay . Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Mr.Donald Duke.