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

Subject:  Business Transaction
From:  Andrei Kobena <>
Date:  Mon, 17 Sep 2007 07:04:22 -0700

A Scam Email with the Subject "Business Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 07:04:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Andrei Kobena <>, although it may have been spoofed.

RE: REMITTANCE OF US$18,000,000.00 (Eighteen Million US dollars)
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of US$18,000,000.00 (Eighteen Million United States Dollars) from one of the Prime Banks here in Abidjan, Cote d'Ivoire.
I am Mr. Andrei Kobena(Bsc, Msc) the Auditor General of one of the prime banks here in Abidjan, Cote d'Ivoire. During the course of our auditing, I discovered a floating funds in an account opened in our bank since 1999 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a "WILL", hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.
Therefore,with a personal conviction of trust and confidence,I wish to contact you as a foreigner, to stand as a relative to the deceased, thus I can work out the release of the funds, no other person in the office knows about the account, please be assured of the risk free, I'm the one that will work it out, all I need is your cooperation because the account content can not be approved to an indigene here as his next of kin.
At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by both of us. One more thing please; I beg you don't consider this against moral justification, there are many other aspects of life we may contribute with this funds to help the less priviledged and the needy in the society than having it forfeited as an unclaimed bill to the Government treasury PLEASE.
I look forward to your earliest response.
Yours truly,
Mr. Andrei Kobena.

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