Scam Emails Archive : Advance Fee Fraud/419


From: samuel kofi <>

This email with the subject "PLEASE INTERPRET CAREFULLY AND GET BACK TO ME IS URGENT," was received in one of Scamdex's honeypot email accounts on Fri, 21 Dec 2007 05:31:57 -0800 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 here in Ghana. I am a Ghanaian married with four kids.
I am writing to solicit your assistance in the transfer of 
$ 7,597.864.00 Million United States dollars only, 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 excess.
I have since, placed this amount of $ 7,597.864.00Million United States 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 due to civil service code which forbids its civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge 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 this please do not reply.
Mr. Samuel Kofi

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