An
Email with the Subject "Urgent Message To You?" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 19:24:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kofsante Asaam <kofsante201@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
beneficiary hundred thousand us dollarsforeignbankerbankcheckcontactaccountsix millionsix hundred thousanddepositedreliabletransactionforeignerescrowcommission25%accessurgentfund transferbank bank accountbank transferdollarusd from bank the bank designated bank userkofsante201@yahoo.com will godyahoo.comyahoo!($6,600,000.00usd)dearfs
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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I have somehow managed to get your contact information through a very reliable source of mine. I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.
My name is Mr.Kofsante Retired banker in Ghana West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith; I have a transaction of SIX Million, six hundred Thousand US dollars ($6,600,000.00USD).
I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.
Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as
the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come to your country?
After the transfer, I will give you 25% of the money as your commission. If you accept my offer, if you do not accept this offer kindly forget I contacted you. All I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account.
There are practically no risks involved; it will be a bank-to-bank transfer. I hope you understand my situation. I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good treatment. Thank you and God bless. Warm regards,
Dear Friend, I have somehow managed to get your contact information through a very reliable source of mine. I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue. My name is Mr.Kofsante Retired banker in Ghana West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith; I have a transaction of SIX Million, six hundred Thousand US dollars ($6,600,000.00USD). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer. Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as
the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come to your country? After the transfer, I will give you 25% of the money as your commission. If you accept my offer, if you do not accept this offer kindly forget I contacted you. All I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account. There are practically no risks involved; it will be a bank-to-bank transfer. I hope you understand my situation. I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good treatment. Thank you and God bless. Warm regards, Mr.Kofsante
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