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

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

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" <>, although it may have been spoofed.

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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