The Scamdex Scam Email Archive

From:  "Dr Raymond" <>
Date:  Fri, 01 Jun 2007 22:47:49 -0700

From: Dr. Raymond Kokou.
Accra, Ghana.


 Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this unofficial channel.

 I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction. My name is Dr. Raymond Kokou,manager of the financial
institution. I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.

This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars
on an Escrow Coded account without a beneficiary (anonymous) to avoid
trace. As an officer of the bank, I cannot be directly connected to
this money thus I am impelled to request for your assistance to receive
this money into your bank account on my behalf.

I intend to part 30% of this fund to you while 70% shall be for me.
I do need to stress that there are practically no risk involved in
this. It's going to be a bank-to-bank transfer. All I need from you
is to stand as the original depositor of this fund so that the fund
can be transferred to your account. If you accept this offer, I will
appreciate your timely response to my private email address

With Regards,

Dr. Raymond Kokou.

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What Is This?

This Email with the Subject "IN GOOD FAITH" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 22:47:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Raymond" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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