The Scamdex Scam Email Archive - Generic o

Subject:  Please reply
From:  koffimatins2@BlueMail.us
Date:  Mon, 06 Aug 2007 09:15:45 -0700

A Scam Email with the Subject "Please reply" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 09:15:45 -0700 and has been classified as a Generic Scam. The sender was koffimatins2@BlueMail.us, although it may have been spoofed.




Dear Friend,

      I'm Mr. Koffi Matins, the network/database administrator of one of the rural
bank here in Ghana.   Five  years ago an Australian by name Gerald smith who  was a gold merchant, 
married to a Moroccan both resident here  in  Ghana open a fix deposit account of twelve million  
united state dollars ($12.000.000.00) with our bank. Two years later it was  brought to our notice 
that, Mr. Gerald smith, the wife and the two kids were  involved in fatal motor accident, the  
Whole family died  as the result of the  accident. Since  then  no body has come over to our bank 
to claim the fix deposit as the next of kin to the late   Mr. Gerald  smith.  Last month the 3 
topmost directors of  the bank had a meeting and decided to divert the money to their individual 
account since the fix deposit account of  the late Mr. Gerald was declared dormant and  nobody has  
come forward to present him self as the next of kin to the  account.  If by next month nobody shows 
up as  the next of kin to thefix deposit, the directors will definitely  share the money and divert 
it to their individual accounts. So  on this ground, I am contacting you to please present your  
self as the next of kin to the late Mr. Gerald Smith so the  money will be  transferred to your 
account.  What you be requested to present to the bank as the next of kin to the late Mr. Gerald 
Smith  is the 14 secret fix account  code number that was given to the late Mr. Gerald smith  when 
he open the account, as the database administrator I have the code number and I will send to you if 
you accept  my proposal. Being the database administrator, I have  access to all the documents 
concerning the account of the  late Mr.  Smith so  I’ll give you all the documents the bank  will 
request to  transfer the money to you as the next of  kin to the late  Mr.  Smith. This transaction 
does not request your physical presence here in Ghana; hence I’ll give you all the  requested  
information’s to follow up the transaction.  Once the transfer  is made to your account abroad, 
I’ll  come  over to meet with  you so I  can get my own share of the  money. Waiting your urgent 
response to this mail  so I can give you  the contact information of the bank.
Yours sincerely,
Mr. Koffi Martins.
   Please reply  to   ( 7_koffimartin@myway.com)


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