ADMIN Scam Email: Atten; Read Carefully It's Important. from Mr. Cali Kofi. [date added: 2016-10-25 03:58:16]

The Scamdex Scam Email Archive X

Subject: Atten; Read Carefully It's Important.

From: "Mr. Cali Kofi."<mr.calikof@gmail.com>

Date: Fri, 25 Jun 2010 16:14:31 -0700

Date Added: 2016-10-25 03:58:16

This Email with the Subject "Atten; Read Carefully It's Important." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 16:14:31 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Mr. Cali Kofi."<mr.calikof@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

                                                                            June 25th 2010  
Dear Friend,                                                                  

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. Cali Kofi. I am the manager of the international commercial 
bank 
Ghana, first light branch. I am a Ghanaian married with two kids. 

I am writin g to solicit your assistance in the transfer of us$3,500.000.00. This fund is the 
excess of what 
my branch in which I am the manager made as profit during the last year's audition. I have already 
submitted an approved end of the year report for the year 2009 to my head office here in Accra and 
they 
will never know of this excess. I have since then, placed this amount of us$3,500.000.00 on a 
suspense 
account without a beneficiary. 

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to 
request for 
your assistance to receive this money into your bank account. 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. If 
you accept 
this offer, I will appreciate your timely response. 

With regards, 
Mr. Cali Kofi.

TEXT ONLY EQUIVALENT
June 25th 2010  
Dear Friend,                                                                  

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. Cali Kofi. I am the manager of the international commercial 
bank 
Ghana, first light branch. I am a Ghanaian married with two kids. 

I am writin g to solicit your assistance in the transfer of us$3,500.000.00. This fund is the 
excess of what 
my branch in which I am the manager made as profit during the last year's audition. I have already 
submitted an approved end of the year report for the year 2009 to my head office here in Accra and 
they 
will never know of this excess. I have since then, placed this amount of us$3,500.000.00 on a 
suspense 
account without a beneficiary. 

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to 
request for 
your assistance to receive this money into your bank account. 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. If 
you accept 
this offer, I will appreciate your timely response. 

With regards, 
Mr. Cali Kofi.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive