The Scamdex Scam Email Archive

Subject:  >Kindly Respond
From:  "Business Info." <noreply@maknanet.com>
Date:  Mon, 06 May 2019 22:52:23 -0400

Dear friend,

My name is Mr. Kofi Mensah, Iâm a representative to (Mr. Bashir Saled And Mr. Abu Rish) a formal personal Banker and petroleum director to Formal Libya president (Late Mr. Mummer Gaddafi).

I'm writing to inform you about our intentions, we have $1 Billion for investment in your country or any other country of your choice where you think the money will be safe under your roof for investment, please kindly get back to me for further discussion. You can get further details of the fund by checking the website below. (https://www.theguardian.com/world/2013/jun/02/gaddafis-banker-saleh-south-africa).

Presently the $1 billion is in the safekeeping here in Accra, Ghana also we have (1,600 kg Gold) and all the security arrangement to lift from here to your destination as soon as you are ready for the investment are in place. Please, kindly state your choice of interest by writing back to my direct email: (kofi.u.mensah@hotmail.com) for further details.

Regard,

Mr. Kofi Mensah
Email: kofi.u.mensah@hotmail.com


Dear friend,

My name is Mr. Kofi Mensah, Iâm a representative to (Mr. Bashir Saled And Mr. Abu Rish) a formal personal Banker and petroleum director to Formal Libya president (Late Mr. Mummer Gaddafi).

I'm writing to inform you about our intentions, we have $1 Billion for investment in your country or any other country of your choice where you think the money will be safe under your roof for investment, please kindly get back to me for further discussion. You can get further details of the fund by checking the website below. (https://www.theguardian.com/world/2013/jun/02/gaddafis-banker-saleh-south-africa).

Presently the $1 billion is in the safekeeping here in Accra, Ghana also we have (1,600 kg Gold) and all the security arrangement to lift from here to your destination as soon as you are ready for the investment are in place. Please, kindly state your choice of interest by writing back to my direct email: (kofi.u.mensah@hotmail.com) for further details.

Regard,

Mr. Kofi Mensah
Email: kofi.u.mensah@hotmail.com


What Is This?

This Email with the Subject ">Kindly Respond" was received in one of Scamdex's honeypot email accounts on Mon, 06 May 2019 22:52:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Business Info." <noreply@maknanet.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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