The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "mareen koffi" <>
Email Date: Wed, 27 Sep 2006 18:24:11 -0700

This email with the subject "FROM.MARKEEN & JUDITH KOFFI" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 18:24:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "mareen koffi" <>, although it may have been spoofed.


My Addraess is
Dear Sir,
I am MARKEEN KOFFI the only son of late former Director of finance,Chief Vincent koffi Sierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with security company in Abidjan, where I am residing under political asylum with my younger sister.
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your telephone and fax number:
For you to assist me clear this money from the security company where it is kogded into your country for investment purposes, the said amount is(NINE Million Dollars) $9 Million.
I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke.
My late father Chief Koffi gave me the photocopies of the certificate of deposit issued to him by security company on the date of deposit, for you to be clarify because, I do not  expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
(My Addraess is
Call me back immediately you receive this message for more explanation.And promisse me my younger sister  to be a father considering our situation and not to betray us.
Thanks and God bless

Best regards