Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
After my official inquiry from the foreign trade office of the chambers of commerce & industry
here, I decided to contact you but I did not disclose the intention to anyone else because of the
confidential nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$25,000,000.00 (Twenty five million dollars) which is now in a financial security company in
LONDON
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in GHANA . I am currently in need of a silent
foreign partner who will assist to receive this sum of money as my trustee or business partner .
But at this moment, I am constrained to issue more details about this profitable business
investment until I get your response by email, please if you can take out a moment of your very
busy schedule today to respond back to me for more details and include your private telephone
number in your response which I will highly appreciate.
This fund accrued legitimately to me as commission from foreign contracts, through my private
connections. The fund is presently with financial security company in LONDON
Waiting to be remitted to my beneficiary confirmed by me as associate/trustee.
My proposal is that after you receive the funds, it would be shared as follows: (1) 40% to you as
commission for your co-operation and assistance in facilitating the transfer, while the remaining
60% belongs to me .
You will be free to take out your commission immediately after the fund get to you . Since my
objective is to invest the money in your country, it would be appreciated if you could also help me
with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing
the money, we can end our cooperation after you make available to me my part of the money. The
transaction, although discreet, is legitimate and the money will be transferred successfully with
all necessary back-up official documents showing the legitimate source/origin of fund. The transfer
will be effected as soon as we reach an agreement and you furnish me with a suitable response
indicating your interest .
I plead with you on one issue, whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is legitimate and without any risks
either to me or yourself. Please, give me your response immediately by returning this mail through
my email address.
God Bless
Yours Faithfully,
Mr. James Koffi
TEXT ONLY EQUIVALENT
Previous: Hi Dear Friend Fresh Scams Next: Court Order. 