An
Email with the Subject "From Mr.kofi kwame Urgent Assistance." was
received in one of Scamdex's honeypot email accounts on Sat, 14 Apr 2007 12:38:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as kofi kwame <kofi_a1009z@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.
Scam TagCloud
thousand dbankcheckcontactnationalclaim thousanddeposittransactionresponse40%interneturgentbusinessfund transferreportpackagemailbank bank accountbank transfersharedollar commercial bank the bank your bank designated bank kofi_a1009z@yahoo.com will yahoo.comyahoo!ach[3,750.000.00]dearcarsfinancial
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
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FROM THE DESK OF MR KOFI KWAME REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. HELLO DEAR, My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of
PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last years 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not
aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. N.B,You can write me via email: kofi_1111@sify.com I hope to hear from you soon for good understanding. Best Regards Mr. kofi kwame.
FROM THE DESK OF MR KOFI KWAME REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.
HELLO DEAR,
My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of
PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last years 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not
aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
N.B,You can write me via email: kofi_1111@sify.com I hope to hear from you soon for good understanding.
Best Regards Mr. kofi kwame.
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