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

Subject:  Salam,
From:  "Mr. Desmond Koffi" <>
Date:  Mon, 04 Dec 2006 11:12:35 -0800

A Scam Email with the Subject "Salam," was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 11:12:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Desmond Koffi" <>, although it may have been spoofed.


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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