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An Email with the Subject "Fw: From Mr.Koffi James Egbun," was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 02:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as David Cherbonnier <dlc_engineering@yahoo.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.
David Cherbonnier 27 Jalan Nipah Singapore, 488832 Tel: +65-6445-1948 Cell: +65-8268 8528 dlc_engineering@yahoo.com --- On Tue, 5/27/08, koffi_james7 Gazeta.pl <koffi_james7@gazeta.pl> wrote: From: koffi_james7 Gazeta.pl <koffi_james7@gazeta.pl> Subject: From Mr.Koffi James Egbun, To: Date: Tuesday, May 27, 2008, 4:44 PM
>
Dear Friend, Compliment of the season to you, Am Mr.Koffi James Egbun the regional manager of one of Rural Bank in Ghana, Tamale branch in northern region of Ghana. Am 43 years old married with two lovely kids. Am a man of peace with harmony and I only hope you can assist me and if you co-operate with me as partner you will never regret I ever contacted you. I have packaged a financial transaction that will benefit you and I, as regional manger of R.B it is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2007) business report .I discover that my branch in which am the manager made four million, Six hundred thousand united state dollars (US$4,600,000.00) which our bank head office does not aware of and will never be aware of. Further more in my private investigation before contacting you I discover that this money belong to a pharmaceutical company which was bankrupted over a decade now and I have immediately placed this fund on what we called Escrow Account, an account without any beneficiary information. Therefore as an official in our bank I can not be directly have access to this money. So my aim of contacting you is to seek for your partnership to assist me receive this money with your bank account and get 40% of the total fund as commission for your understanding and co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I need from you is to stand claim as the depositor and title holder of this money who made the deposit with my branch where am the manager so that our head office can release the money to your bank account. I will be very grateful if you accept to team up with me to achieve this fund to our possession. Kindly call me on +233-242128985 for voice conversation. reply to my personal email: koffi_james@excite.co.jp Regards, Mr.Koffi James E --0-2059496521-1211879883=:33540 Content-Type: text/html; charset=us-ascii <table cellspacing='0' cellpadding='0' border='0' background='none' style='font-family:arial;font-size:10pt;color:rgb(51, 51, 51);background-color:rgb(255, 255, 255);width:100%;'><tr><td valign='top' style='font: inherit;'><br><br><span style="font-family: comic sans ms; font-weight: bold; color: rgb(0, 0, 127);">David Cherbonnier</span><br style="font-family: comic sans ms; font-weight: bold; color: rgb(0, 0, 127);"><br style="font-family: comic sans ms; font-weight: bold; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">27 Jalan Nipah</span><br style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">Singapore, 488832</span><br style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">Tel: +65-6445-1948</span><br style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">Cell: +65-8268 8528</span><br style="font-family: comic sans ms; color: rgb(0, 0, 127);"><span style="font-family: comic sans ms; color: rgb(0, 0, 127);">dlc_engineering@yahoo.com</span><br><br>--- On <b>Tue, 5/27/08, koffi_james7 Gazeta.pl <i><koffi_james7@gazeta.pl></i></b> wrote:<br><blockquote style="border-left: 2px solid rgb(16, 16, 255); margin-left: 5px; padding-left: 5px;">From: koffi_james7 Gazeta.pl <koffi_james7@gazeta.pl><br>Subject: From Mr.Koffi James Egbun,<br>To: <br>Date: Tuesday, May 27, 2008, 4:44 PM<br><br><div id="yiv1320264066">From Mr.Koffi James Egbun,<br>Regional Manager of the Rural Bank,<br>Ghana Tamale branch,<br>Tel +233-242128985<br><br> <br><br>Dear Friend,<br><br>Compliment of the season to you, Am Mr.Koffi James Egbun the regional manager of one of Rural Bank in Ghana, Tamale branch in northern region of Ghana.<br> <br>Am 43 years old married with two lovely kids. Am a man of peace with harmony and I only hope you can assist me and if you co-operate with me as partner you will never regret I ever contacted you. I have packaged a financial transaction that will benefit you and I, as regional manger of R.B it is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2007) business report .I discover that my branch in which am the manager made four million, Six hundred thousand united state dollars (US$4,600,000.00) which our bank head office does not aware of and will never be aware of.<br> <br>Further more in my private investigation before contacting you I discover that this money belong to a pharmaceutical company which was bankrupted over a decade now and I have immediately placed this fund on what we called Escrow Account, an account without any beneficiary information. Therefore as an official in our bank I can not be directly have access to this money.<br> <br>So my aim of contacting you is to seek for your partnership to assist me receive this money with your bank account and get 40% of the total fund as commission for your understanding and co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I need from you is to stand claim as the depositor and title holder of this money who made the deposit with my branch where am the manager so that our head office can release the money to your bank account.<br> <br>I will be very grateful if you accept to team up with me to achieve this fund to our possession.<br><br>Kindly call me on +233-242128985 for voice conversation. reply to my<br>personal email: <a rel="nofollow" target="_blank" href="mailto:koffi_james@excite.co.jp">koffi_james@excite.co.jp</a><br> Regards,<br>Mr.Koffi James E<br> </div></blockquote></td></tr></table><br> --0-2059496521-1211879883=:33540--