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An Email with the Subject "Please reply" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 09:15:45 -0700 and has been classified as a Generic Scam Email. The sender shows as koffimatins2@BlueMail.us.
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,
I'm Mr. Koffi Matins, the network/database administrator of one of the rural
bank here in Ghana. Five years ago an Australian by name Gerald smith who was a gold merchant,
married to a Moroccan both resident here in Ghana open a fix deposit account of twelve million
united state dollars ($12.000.000.00) with our bank. Two years later it was brought to our notice
that, Mr. Gerald smith, the wife and the two kids were involved in fatal motor accident, the
Whole family died as the result of the accident. Since then no body has come over to our bank
to claim the fix deposit as the next of kin to the late Mr. Gerald smith. Last month the 3
topmost directors of the bank had a meeting and decided to divert the money to their individual
account since the fix deposit account of the late Mr. Gerald was declared dormant and nobody has
come forward to present him self as the next of kin to the account. If by next month nobody shows
up as the next of kin to thefix deposit, the directors will definitely share the money and divert
it to their individual accounts. So on this ground, I am contacting you to please present your
self as the next of kin to the late Mr. Gerald Smith so the money will be transferred to your
account. What you be requested to present to the bank as the next of kin to the late Mr. Gerald
Smith is the 14 secret fix account code number that was given to the late Mr. Gerald smith when
he open the account, as the database administrator I have the code number and I will send to you if
you accept my proposal. Being the database administrator, I have access to all the documents
concerning the account of the late Mr. Smith so I’ll give you all the documents the bank will
request to transfer the money to you as the next of kin to the late Mr. Smith. This transaction
does not request your physical presence here in Ghana; hence I’ll give you all the requested
information’s to follow up the transaction. Once the transfer is made to your account abroad,
I’ll come over to meet with you so I can get my own share of the money. Waiting your urgent
response to this mail so I can give you the contact information of the bank.
Yours sincerely,
Mr. Koffi Martins.
Please reply to ( 7_koffimartin@myway.com)
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