The Scamdex Scam Email Archive X

Subject:  From Mr Gideon Kofi I Await Your Immediate Response
From:  "Mr Gideon Kofi" <mrgideonkofi01@att.net>
Date:  Mon, 25 Oct 2010 08:33:55 -0700
Date Added:  2016-07-20 19:32:26

An Email with the Subject "From Mr Gideon Kofi I Await Your Immediate Response" was received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 08:33:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Gideon Kofi" <mrgideonkofi01@att.net>.

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,

First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly Confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this is real and
genuine. My name is Mr.Gideon Kofi. you can reach me on this number +233248191079
I am the manager of the standard chartered bank of Ghana, first light branch. I am a Ghanaian 
married with two kids.

I am writing to solicit your assistance in the transfer of
(US$3,270,000.00).This fund is the excess of what my branch in which I am
the manager made as profit during the last year. I have already submitted
an approved end of the year report for the year 2009 to my head office
here in Accra and they will never know of this excess.
I have since then, placed this amount of (US$3,270,000.00) on a suspense
account without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as
the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,

Mr.Gideon Kofi

Dear Friend, First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Gideon Kofi. you can reach me on this number +233248191079 I am the manager of the standard chartered bank of Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of (US$3,270,000.00).This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of (US$3,270,000.00) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, Mr.Gideon Kofi