The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Please Treat With Confidential & Quick Response
From:  "Dr. Gabriel Konfoso." <>
Date:  Wed, 27 Jun 2007 07:09:13 -0700

A Scam Email with the Subject "Please Treat With Confidential & Quick Response" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 07:09:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Gabriel Konfoso." <>, although it may have been spoofed.

Dear Sir / Madam,

Please permit me to introduce myself, my name is Dr. Gabriel Konfoso the regional manager of 
Barclay’s Bank of Ghana. I am forty nine (49) years old, married with two lovely kids, a devoted 
Christian and a man of peace. Difficulties encountered in efforts to establish a business abroad 
necessitate this search for someone to assist me in securing and investing a huge sum deposited and 
abandoned in the bank over the years by a deceased investor and am prompted to approach you in good 

I have packaged a financial transaction that will benefit you and me and this is a risk free 
transaction. With my position in the bank and job obligations I discovered some years ago of 
existence of unclaimed nineteen million six hundred and eighty thousand United States dollars 
(US$19,680,000.00) abandoned deposit. This fund was deposited by a deceased customer without next 
of kin's information and I have carefully secured and placed this fund in escrow account with no 
beneficiary and it will remain there even till the end of time.

It is my duty to send in a financial report of our branches to the board of directors but as an 
officer of this bank I cannot be directly connected to this money, so my aim of contacting you is 
to seek for your assistance receiving this deposit with your personal or company's account and get 
20% of the total fund as commission. I will simply insert your information in the secret files of 
the deposit(s) and back it up with all the relevant legal papers and my bank will officially order 
the transfer of the fund to your stated account. There are practically no risks involved, it will 
be a bank to bank transfer. All I need from you is absolute sincerity, transparency and your 
exercising of strictest of confidence.

If you accept to work with me I will appreciate it very much. Please write me now if you think we 
can work together so that we can go over the details.

Thank you in advance and May God bless you.

Yours sincerely,
Dr. Gabriel Konfoso.

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