The Scamdex Scam Email Archive X

Subject:  ATTENTION
From:  sani Koffi <sani_koffi@yahoo.com>
Date:  Fri, 15 Aug 2008 00:19:06 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:29:03

An Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 00:19:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as sani Koffi <sani_koffi@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.




DEAR  FRIEND ,   IT IS MY PLEASURE INTRODUCING MYSELF TO YOU, MY NAME IS SAMI KOFFI A FORMAL AUDITOR GENERAL OF UBA UNITED BANK OF AFRICA GH.   I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $8.500,000.00 [ EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNT. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE  BANK OF GHANA APEX BANK.WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHY I DECIDED TO CONTACT YOU . IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE.   THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 80% FOR US, 15% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES ENCURED DURING THE TIME OF  TRANSFER. I THANK YOU VERY MUCH FOR GIVEN ME ATTENTION . PLEASE FILL THIS INFORMATION BELOW WHILE RETURNING THIS LETTER.   FULL NAME---
ADDRESS--
BANK ACCT--
DIR TEL/FAX ----
DRIVING LICENSE OR INTERNATIONAL PASSPORT COPY----
MARITAL STATUS--
AGE---
PLACE OF WORK---   THANKS. SAMI KOFFI

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information