Scam Emails Archive : Advance Fee Fraud/419


From: samuel kofi <>

This email with the subject "URGENT ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 14:30:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was samuel kofi <>, although it may have been spoofed.

I got your contact during my search for a reliable,honest and a trust worthy person to
entrust this huge transfer project with.My name is Mr.Samuel Kofi manager of the financial
institution .I am a Ghanaian married with four kids. I am writing to solicit your
assistance 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 2005 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
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,Please get back to me.But if you're
not interested in please do not reply.
Mr Samuel Kofi

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