Scam Emails Archive : Advance Fee Fraud/419

Subject: URGENT

From: =?iso-8859-1?q?maxwell=20koffi?= <>

This email with the subject "URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 24 Apr 2006 21:20:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?iso-8859-1?q?maxwell=20koffi?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:


My name is Mr.Maxwell Koffi, 38 Years Old Ghanian National married with two children. I work as a Records Manager with Standard Security and Services Ghana Limited in Accra-Ghana.

I earn salary of 1.8 million Ghana Cedis ($200 United State Dollars)

equivalent monthly. I joined the services of this company in 1995 as

office assistance.I got the information

concerning you from the Internet and after due consultation I decided to contact you believing that by the grace of GOD that you will accept to be my partner in this deal.

I have been working with this company for over ten years.Within this period, I have watched with meticulous precision how African Heads of State and government functionaries have been using pro-security and finance services gh.Ltd to move huge sums of money USD,pound terling,French France-(Cash) to their foreign partners.

They bring in these consignments of money cash and secretly declare the

contents as jewelleries, gold,diamond, precious stone, family treasure, documents etc. Gen.Sani Abacha of Nigeria(dead),Mobutu sese seko of Zaire (dead),Foday Sankoy of Siera-Leone, Babangida of Nigeria,Felex Houphet Buigny of Ivory Coa(dead),Kanan Bedie of Ivory Coast etc, All these people have hundreds of consignment deposited with my office.

Their foreign partners, friend;and relatives,are claiming most of these

consignments.A lot of them are lying

here unclaimed for as much as 15yrs.Nobody will ever come for them

because in most cases, the documents of deposit are never available to any body except the depositors-most of them are dead.

Since the inception of the 2000 millennium, our company Management

changed the procure of claims of Consignments,as soon as you are able to

produce the secret information as contained in the secret of any

consignment, it will be released to you upon demand. From our record,more than

160 consignment belonging to Gen. Abacha /Mobutu Sese Seko, has been

claimed in the past six months, this is why I am soliciting for your co-operation and assistance.

Gen.Abacha has 106 onsignment,deposited with several names and codes.64 have been claimed in the past six months.

Since he's dead, his first son is dead in plane crash the second son is facing trial for murder and embezzlement, the family members are under restricted arrest without communication.

I have finished every arrangement for you to come and claim consignment

No.SSS/AM02/1203 containing 20M USD. My duty is to supply you with all the information and documents,by fax you will deal with the management


The procedure is simple Apply officially to the director of operations of STANDARD SECURITY AND SERVICES (GH) LTD for the release of consignment No.SSS/AM02/1203.They will demand some documents and secret code, contact me immediately, I'll supply you every detailed information.And fax it to them. As soon as they confirm it to be correct,They will invite you in for the collection.

I 'll suggest upon conclusion, we share 50% for you,of this transaction while 50% after deducting any expenses we might incur in the course. I assure you that the business have been hatched for 5 years now, it is very secure and risk free. You can reach me on my private email address:

I am at least to furnish you with explanations and directives on the


God bless you.


Mr. Maxwell Koffi

- maxwell koffi