The Scamdex Scam Email Archive

Subject:  INVESTOR NEEDED
From:  "Mr Desmond Koffi" <koffi_2011@yahoo.fr>
Date:  Fri, 17 Nov 2006 12:43:24 -0800
Date Added:  2016-07-20 15:09:50

This Email with the Subject "INVESTOR NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 12:43:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Desmond Koffi" <koffi_2011@yahoo.fr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Salam,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 
7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks 
here in Dakar Senegal.

I am Mr.Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal 
, during the course of our auditing , I discovered a floating funds in an account opened in our 
bank since 1982 and till date no body has operated on the account and after going through old files 
in the records, I discovered that the owner of the account died long ago in a plane crash along 
with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit 
this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a 
foreigner, to stand as a relative , thus I can work out the release of the funds , No other person 
in the office knows about the account , please be assured of the risk free , I'm the one that will 
work it out , all I need is your cooperation because the account content can not be approved to an 
indigen here as his next of kin .

At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or 
we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many 
other aspects of life we may contribute with this funds to help the less privileged and the needy 
in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response
Yours Truly
Mr. Desmond Koffi



Salam, I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks here in Dakar Senegal. I am Mr.Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing. Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin . At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me. One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE . I look forward to your earliest response Yours Truly Mr. Desmond Koffi

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