The Scamdex Scam Email Archive

Subject:  REPLY
From:  "SAMUEL KOFI" <samuelkofi018@hotmail.com>
Date:  Sat, 16 Sep 2006 07:30:58 -0700
Date Added:  2016-07-19 16:01:33

This Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 07:30:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SAMUEL KOFI" <samuelkofi018@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.


FROM THE DESK OF MR. S.  KOFI
AUDITING AND ACCOUNTING MANAGER,
BANK OF GHANA (BOG)
WEST AFRICA.
Tel/ 00233-243-726686

Dear Friend,

 I am the AUDITING AND ACCOUNTING MANAGER BANK OF GHANA WEST AFRICA
(BOG)
here in Accra Republic of Ghana. In my department I discovered an
abandoned
Sum Of US$9.3m dollars (Nine Million Three Hundred Thousand  US
DOLLARS) in
an account that Belongs to one of our foreign customer Mr.Morris
Thompson,of
Fairbanks, Alaska America who died on January 31st 2000 with Alaska
Airlines
Flight 261.
You can as well confirm it by yourself through under stated Website of
the
incident
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
As the fund has been dormant in his account with this Bank without any
claim
of the fund in our custody either from his family or relation because
he did
not indicate any next of kin to this account incase of death such as
these.
Although personally, I keep this information secret within myself. As
it may
interest you to know, I got your impressive information through one of
my
good friends who works with Chamber of Commerce on foreign business
relations here in Ghana after a series of praying and fasting though I
did
not disclose the deal to him.
Meanwhile as a Senior Staff in this bank, and the Manager of Auditing
and
Accounting, I have in my possession all the necessary documents to
perfect
this deal by making you the bonafide next of kin/Partner whom this
money
will be transferred into your account.
I need your assistance and co-operation to get this deal done. Because
as a
foreigner, you stand a better position to be presented through
documentation
as the next of kin/Partner since the deceased is also a foreigner,this
is
the reason why I could not do this deal alone as a Ghanian and a staff
of
the bank as well.
I will not fail to inform you that this transaction is 100% risk free.
On
smooth Conclusion of this transaction, you will be entitled to 30% of
the
total sum as gratification, 5% will be set aside to take care of
expenses
that may arise during the time of transfer and also telephone bills,
while
65% will be for my investment.
Please, you have been advised to keep this "Top Secret" as I am still
in
service and intend to retire from service after I conclude this deal
with
you. And I assure you that this transaction will not last more than 10
working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you
confirm
the money in your account. And ask me to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated
and further investment,either in your country.
All other necessary vital information will be sent to you when I hear
from
you. I suggest you get back to me as soon as possible stating your wish
in
this deal. I am expecting your urgent reply as soon as you receive this
message. My alternative email: samuelkofi_02@inmail24.com
God bless you And your family.

Best Regards,
Mr. Samuel Kofi.

_________________________________________________________________
téléphone portable ! http://www.msn.fr/hotmailimode/



FROM THE DESK OF MR. S. KOFI AUDITING AND ACCOUNTING MANAGER, BANK OF GHANA (BOG) WEST AFRICA. Tel/ 00233-243-726686 Dear Friend, I am the AUDITING AND ACCOUNTING MANAGER BANK OF GHANA WEST AFRICA (BOG) here in Accra Republic of Ghana. In my department I discovered an abandoned Sum Of US$9.3m dollars (Nine Million Three Hundred Thousand US DOLLARS) in an account that Belongs to one of our foreign customer Mr.Morris Thompson,of Fairbanks, Alaska America who died on January 31st 2000 with Alaska Airlines Flight 261. You can as well confirm it by yourself through under stated Website of the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account incase of death such as these. Although personally, I keep this information secret within myself. As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Ghana after a series of praying and fasting though I did not disclose the deal to him. Meanwhile as a Senior Staff in this bank, and the Manager of Auditing and Accounting, I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account. I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner,this is the reason why I could not do this deal alone as a Ghanian and a staff of the bank as well. I will not fail to inform you that this transaction is 100% risk free. On smooth Conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for my investment. Please, you have been advised to keep this "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country. All other necessary vital information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. I am expecting your urgent reply as soon as you receive this message. My alternative email: samuelkofi_02@inmail24.com God bless you And your family. Best Regards, Mr. Samuel Kofi. _________________________________________________________________ MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre téléphone portable ! http://www.msn.fr/hotmailimode/

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