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

Subject:  Urgent Message To You?
From:  Kofsante Asaam <kofsante201@yahoo.com>
Date:  Tue, 04 Sep 2007 19:24:38 -0700

A Scam Email with the Subject "Urgent Message To You?" was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 19:24:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kofsante Asaam <kofsante201@yahoo.com>, although it may have been spoofed.


Dear Friend,
 
I have somehow managed to get your contact information through a very reliable source of mine. I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.
 
My name is Mr.Kofsante Retired banker in Ghana West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith; I have a transaction of SIX Million, six hundred Thousand US dollars ($6,600,000.00USD).
 
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.
 
Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come to your country?
 
After the transfer, I will give you 25% of the money as your commission. If you accept my offer,  if you do not accept this offer kindly forget I contacted you. All I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account.
 
There are practically no risks involved; it will be a bank-to-bank transfer. I hope you understand my situation. I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good treatment. Thank you and God bless.
Warm regards,
 
Mr.Kofsante
 
 
 


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