The Scamdex Scam Email Archive

Subject:  Re:Ghost Accounts,
From:  "Mr.Frank Koko."<>
Date:  Sat, 20 Jun 2015 07:03:48 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re:Ghost Accounts," and it 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."<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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