The Scamdex Scam Email Archive X

Subject:  PROPOSAL...
From:  "Mr.Stephen Kofi"<kofistephen1@hotmail.com>
Date:  Wed, 03 Dec 2008 08:53:54 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:15:22

An Email with the Subject "PROPOSAL..." was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2008 08:53:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Stephen Kofi"<kofistephen1@hotmail.com>.

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.

Dear Friend,
My name is  Stephen Kofi  am the Regional Manager of Barclays bank of Ghana. I got your information on my recent search for an overseas partner among other names. I write you this proposal in good faith; I am 44 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and I, as the Regional Manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Ten Million and Fifty Thousand United State dollars (US$10,050,000.00 USD) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.  As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank
Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details. (kofistephen@hotmail.com )
Thank you in advance and May God bless you and your family.         
       
Yours truly
Mr. Stephen Kofi
 

Dear Friend, My name is  Stephen Kofi  am the Regional Manager of Barclays bank of Ghana. I got your information on my recent search for an overseas partner among other names. I write you this proposal in good faith; I am 44 years old married with two lovely kids. I have packaged a financial transaction that will benefit you and I, as the Regional Manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Ten Million and Fifty Thousand United State dollars (US$10,050,000.00 USD) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.  As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details. (kofistephen@hotmail.com ) Thank you in advance and May God bless you and your family.                  Yours truly Mr. Stephen Kofi  

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