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

Subject:  urgent reply
From:  "martins kofi" <martkofi1003@hotmail.com>
Date:  Sun, 19 Nov 2006 00:53:08 -0800

A Scam Email with the Subject "urgent reply" was received in one of Scamdex's honeypot email accounts on Sun, 19 Nov 2006 00:53:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "martins kofi" <martkofi1003@hotmail.com>, although it may have been spoofed.


From: Martins kofi
Accra, Ghana.

Dearest

I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with. My name is Mr.Martins kofi , Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.

This fund is the excess of what my branch in which 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 $ 4,550.000.00Million United States dollars only to 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 equest 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 arepractically 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.

With Regards,

Mr. Martins kofi

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