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An Email with the Subject "From Mr. Koffi James" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 16:10:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Koffi"<marfisher2@yahoo.co.uk>.
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,
Compliment of the season to you, my names is Mr.Koffi James Egbun the regional manager of one of
Rural Development Bank in Ghana, Tamale branch in northern region of Ghana.
I have packaged a financial transaction that will benefit you and me, as regional manger of
R.D.Bank it is my duty to send auditing report to our bank head office in the capital city
Accra-Ghana at the end of each business year. On the course of last year (2007) business report
.I discover that my branch in which am the manager made four million, Six hundred thousand united
state dollars (US$4,600,000.00) which our bank head office is aware of and will never be aware of.
Further more in my private investigation before contacting you I discover that this money belong
to a pharmaceutical company which was bankrupted over a decade now and I have placed this funds on
what we called Escrow Account, an account without any beneficiary information. Therefore as an
official in our bank I can not be directly have access to this money.
So my aim of contacting you is to seek for your partnership to assist me receive this money with
your bank account and get 40% of the total fund as commission for your understanding and
co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I
need from you is to stand claim as the depositor and title holder of this funds who made the
deposit with my branch where am the manager so that our head office can transfer the funds into
your bank account.
I will be very grateful if you accept to assist me to achieve this fund to your position.
Please if you are interested call me on +233-287297416 for voice conversation and reply to my
personal email: koffijames02@gmail.com
Yours faithfully,
Mr.Koffi James Egbun
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