An
Email with the Subject "DEAR FRIEND, PLEASE GET BACK TO ME." was
received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2011 07:09:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Koffi Bedu <koffi_bedu_070@msn.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
assistance million hundred thousand united ...bankcontactsafeaccountseven millionfive hundred thousanddepositreliabletransactionproject30%70%100%internet transferurgentfundmailrisk freebank bank transferbank accountdollar this bank sg-ssb bank designated bank designated bankn nominated bank confidentialkoffi_bedu_070@msn.comkoffi_bedu@yahoo.cngodyahoo.(koffi_bedu@yahoo.cn)dear mr. koffi bedu,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I
got your contact during my searching in internet for a reliable, trust
worthy and Honest person with the fear of God to introduce this Bank to
Bank transfer project with you, Only if I can trust you and you must
promise me to keep this transaction utmost secret/confidential to your
self alone.
My
name is Mr. Koffi Bedu, I am the manager of the Sg-ssb Bank Kumasi
Branch- Ghana. I am a Ghanaian married with Three kids. I am writing to
solicit your urgent assistance in the noble transfer of
US$7,500.000.00Dollars into your designated bank account in your
country.
This
fund is the excess of what my branch office made in which I am the
branch manager as profit during last year in my office, and nobody
knows about this money only me and you now I am telling you about it,
and my head office in Accra never know of this Excess.
I
have since then, I placed this amount of US$7,500.000.00 (Seven Million
Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT
without any beneficiary. As an officer of the bank, I cannot be
directly connected to this money, I am compelled to request for your
urgent assistance to receive this money into your designated 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 transaction, it is 100% risk free.It is going to be a
bank-to-bank transfer to your nominated bank account anywhere you feel
safer. All I need from you is to stand as the original depositor of
this fund. If you accept this offer.
