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

Date:  Tue, 04 Jul 2006 07:21:43 -0700

A Scam Email with the Subject "PLEASE URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 07:21:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM HOFFMAN BANCOLEY" <>, although it may have been spoofed.

From: Mr. HOFFMAN  Bancoley
Accra, Ghana.

Attn :

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.Hoffman Bancoley, manager of the above named
financial institution.I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
$4,550.000 U.S Dollars.

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 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
to stress that there are practically no risk involved in this. It's going to
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

Mr. Hoffman  Bancoley