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An Email with the Subject "Dear Friend! (25/12/2010)." was received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 02:35:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Robert Kojo <rbkoj@aol.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.
From: Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: @aol.com
Phone Number: +233267459598
Sir,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal
involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing
the funds. I will then guide you on how
to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Sincerely,
Robert Kojo
From: Robert Kojo
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: rbkoj@aol.com
Phone Number: +233267459598
Sir,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal
involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing
the funds. I will then guide you on how
to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Sincerely,
Robert Kojo