An
Email with the Subject "Re: PAYMENT SOLUTION" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 11:41:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Diamini Koffi" <diaminikoffi8@gala.net>.
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 purposes.
Scam TagCloud
beneficiaryafricafinance$25 million u.s.divoryforeignbankwinnationalaccountclaimsclaimagent milliondeposittransactionpaymentopportunityrepresentative transferfundlegalreportsentpaidmailbank account nominated bank designated bank audit will securityremittanceremitboatreasuryfinancial
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 30 Jun 2008 11:41:32 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.242])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KDOJR-0002Ys-I5for submissions@scamdex.com; Mon, 30 Jun 2008 11:41:32 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so8393413agc.5 for ; Mon, 30 Jun 2008 11:41:21 -0700 (PDT)
[2] => by 10.90.91.9 with SMTP id o9mr5359918agb.95.1214851278304; Mon, 30 Jun 2008 11:41:18 -0700 (PDT)
[3] => by 10.90.54.3 with HTTP; Mon, 30 Jun 2008 11:41:18 -0700 (PDT)
)
[x-mailer:] => <98e314580806301141u3d0597f7pf5edd4860c09b8f8@mail.gmail.com>
[date:] => Mon, 30 Jun 2008 20:41:18 +0200
[from:] => "Dr. Diamini Koffi"
[reply-to:] => diaminikoffi01@yahoo.fr
[subject:] => Re: PAYMENT SOLUTION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_28243_16670633.1214851278280"
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839798.M685547P32690V-S3X
[x-scamdex-scores:] => S:72 P:58 A:61 L:63 E:65 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => account,africa,agent,bank,beneficiary,certified,claim,claims,finance,foreign,fund,legal,million,national,opportunity,paid,payment,report,representative,sent,transaction
[x-scamdex-em:] => diaminikoffi01@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M685547P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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APPROVAL BOARD FEDERAL MINISTRY OF FINANCE
SITTING PRUDENTLY IN THE WEST AFRICA PRIME FINANCIAL INSTITUTION
RE-APPROVED PAYMENT CLAIMS
I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with foreign contract payments transactions.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting they funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $25 Million U.S.D. As it is my duty to recommend the transfer of this funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received some days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following that we have a deal/agreement and is going to be don legally.
MY CONDITIONS.
1. Sharing is 50/50 as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with fund release are caused by agents or representative.
If you AGREE with my conditions, l advice you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Waiting for your reply soon.
Dr. Diamini Koffi.
Re: PAYMENT SOLUTION
APPROVAL BOARD FEDERAL MINISTRY OF FINANCE
SITTING PRUDENTLY IN THE WEST AFRICA PRIME FINANCIAL INSTITUTION
RE-APPROVED PAYMENT CLAIMS
I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with foreign contract payments transactions.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting they funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $25 Million U.S.D. As it is my duty to recommend the transfer of this funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received some days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following that we have a deal/agreement and is going to be don legally.
MY CONDITIONS.
1. Sharing is 50/50 as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with fund release are caused by agents or representative.
If you AGREE with my conditions, l advice you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
