The Scamdex Scam Email Archive

Subject:  Your Urgent Attention Is Highly Needed Thanks!
From:  "Mr. John Kofi Ansah"<ofile3141@gmail.com>
Date:  Tue, 20 Jan 2015 13:47:25 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:45

This Email with the Subject "Your Urgent Attention Is Highly Needed Thanks!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 13:47:25 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. John Kofi Ansah"<ofile3141@gmail.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: Mr. John Kofi Ansah
Central Bank Of Nigeria
Lagos Nigeria

Greetings,

I have interest of investing in your country as well as to seek for your services in a private and 
confidential matter.

I am Mr. John Kofi Ansah, the Deputy Manager Central Bank of Nigeria. 

On my routine inspection I discovered a dormant domiciliary account with a Balance of 
($15,000,000.00 Million US Dollars}.

I write to seek your assistance in transferring this fund to your country through legal means of 
this fund for Investment.

I am proposing to make this transfer to a designated bank account of your choice in your country 
for investment.

At the conclusion of this transaction, you will be given 40%  as your own share, 50% will be for me 
 and 10% will be set-aside to repay back any expenses made by you in the process of the transaction.

Let me know if you can handle it. Reply by email id: kofiansah522@gmail.com

Regards,
Mr. John Kofi Ansah.
Deputy Manager Central Bank of Nigeria

From: Mr. John Kofi Ansah Central Bank Of Nigeria Lagos Nigeria Greetings, I have interest of investing in your country as well as to seek for your services in a private and confidential matter. I am Mr. John Kofi Ansah, the Deputy Manager Central Bank of Nigeria. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($15,000,000.00 Million US Dollars}. I write to seek your assistance in transferring this fund to your country through legal means of this fund for Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% as your own share, 50% will be for me and 10% will be set-aside to repay back any expenses made by you in the process of the transaction. Let me know if you can handle it. Reply by email id: kofiansah522@gmail.com Regards, Mr. John Kofi Ansah. Deputy Manager Central Bank of Nigeria

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