A Scam 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. The sender was "Dr Raymond" <firstname.lastname@example.org>, although it may have been spoofed.
From: Dr. Raymond Kokou. Accra, Ghana. Hello: 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 (email@example.com). With Regards, Dr. Raymond Kokou. _________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/