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

Subject:  Urgent response needed
From:  kofi anan <drkofy@yahoo.com>
Date:  Wed, 16 Jun 2004 18:03:43 -0700

A Scam Email with the Subject "Urgent response needed" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2004 18:03:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kofi anan <drkofy@yahoo.com>, although it may have been spoofed.

OFFICE  OF THE ACCOUNTANT-GENERAL
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK  VILLA, GARKI ABUJA, FCT
EMAIL:DrKOFY@YAHOO.COM
TELEPHONE:234-8033270390
REF: OAG/IFT/0789/01
ATTENTION
RE:REQUEST TO TRANSFER THE SUM OF  $75,000,000.00 INTO
YOUR PRIVATE
/COMPANIES ACCOUNT
I approach you most honourably today for a mutual
business
transaction.  I am Dr. KOFY , the Accountant
-General of
the Federal Republic of Nigeria.  I have been given
the opportunity
to be appointed the Accountant-General after several
years of active
service.
Now by virtue of my present office and position, it is
an
opportunity for me to have a share of the huge oil
money which many
top military personnel of the past regimes had used my
predecessors
in the past to achieve their personal interest without
any benefit
towards them.
Following this development, I now have an accord with
a top officer
of the Finance Ministry  to remit the sum of US $75,
000,000.00
(Seventy five Million United State Dollars) to your
nominated
account, hence we as Civil Servants do not have the
right  to
acquire foreign account while in service.  I therefore
request you
to kindly allocate any account of your choice with all
necessary
particulars to enable me to forward it to the Central
Bank of
Nigeria for onward release of fund transfer approvals
in your
favour, we have ten working days to conclude this deal
on
commencement, and I shall join you at the account base
for sharing
and further discussion on my investment plan in your
country.
We shall negotiate your percentage share on reply of
this mail for
your anticipated contribution in making this
transaction a success.
Do not hesitate to comment where you do not
understand.
ON SECURITY:
To ensure maximum security all correspondences shall
be by E-mail
and strictly confidential.
Please protect my position in my country by keeping
everything
secret unit funds in question leave our foreign
reserve account.
Finally I assure you of a 100% thorough, risk free,
and hitch free
transaction.
Confirm your interest by immediate response by sending
me an E-mail.
Yours faithfully,
DR  KOFY


Do you Yahoo!?
Yahoo! Mail - Helps protect you from nasty viruses.