A Scam Email with the Subject "Re:Ghost Accounts," was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2015 07:03:48 -0700 and has been classified as a Generic Scam. The sender was "Mr.Frank Koko."<firstname.lastname@example.org>, although it may have been spoofed.
Re:Ghost Accounts? 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 and 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 beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all rrespondence 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 or representative. If you AGREE with my conditions, l advise you to send the following: • Your name and 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.