Scam Emails Archive : Generic

Subject: Re:Ghost Accounts?

From: "Mr.Frank Koko,"<>

This email with the subject "Re:Ghost Accounts?" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2015 20:20:29 -0700 and has been classified as a Generic Scam.

The sender was "Mr.Frank Koko,"<>, although it may have been spoofed.

Dear Sir/Madam

I am Mr.Frank Koko, Director Foreign Allocation Department of the IMF. My office monitors and 
controls the affairs 

of the bank and approving of  all foreign payments before the final release by the FUNDS TRANSFER 
Department. I am 

the final signatory to any transfer or   remittance of huge funds moving within banks both on the 
local and 

international levels in line with foreign claim  settlement. 

I have before me list of funds, which could not be transferred to some nominated accounts as these 
accounts have  

been  identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, 
I wish to have 

a deal with  you  as regards to this unpaid funds. I have a file before me and the data are correct 

un-tampered. As it is my duty to   recommend the transfer of these surplus funds to the England 
Treasury and 

Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I received few days ago from the 
Foreign Debts 

reconciliation  dept to submit the List of payment reports/expenditures and audited reports of 
revenues. In this 

light,I am soliciting for   your confidentiality and consent to apportion this unclaim sum in your 
name as the 

bonafide Beneficiary and it will be  transferred or ship to you after necessary and due 
legalization and 

notarization of claim. 

Every process of this transaction  shall have the legal backup of the Court of law here in England 
in your favor as 

the Sole beneficiary. My conditions: 1. The  sum of US$47.7000,000 Million Dollars only will be 
transfer into your 

account after the processing of all relevant legal   documents with your name as the bonafide 

transfer will be made by telegraphic Transfer (T/T) confirmable in 5   business days. 2. This deal 
must be kept 

secret forever, and all correspondence will be strictly by email/telephone, for   security 
purposes. 3. There 

should be no third parties as most problem associated with such fund release are caused by agents  

representative. If you AGREE with my conditions, l advise you to send the following: • Your name 

address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and 
any times you 

would  prefer me to contact you, along with the time zone that you are in.
Thanks for your understanding.

Mr.Frank Koko,