ADMIN Scam Email: hello... from MR SAMANI KOFI [date added: 2016-07-19 23:00:44]

The Scamdex Scam Email Archive X

Subject: hello...

From: MR SAMANI KOFI <samanikofi2@virgilio.it>

Date: Sat, 11 Feb 2006 08:55:15 -0800

Date Added: 2016-07-19 23:00:44

This Email with the Subject "hello..." was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2006 08:55:15 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as MR SAMANI KOFI <samanikofi2@virgilio.it>.< /p>

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 purpos es.


BUSINESS TRANSACTION
ATTENTION.
My name is.Mr Samani Kofi,I work in the 
International operation 
department in a Local Bank here in South 
Africa. On a routine inspection I discovered a dormant domiciliary 
account with a Balance of $36,000,000 (Thirty Six Million USD) on 
further discreet investigation, I also discovered that the account 
holder has long since passed away (dead) leaving no beneficiary to the 
account. The bank will approve this money to any foreigner because the 
former operator of the a/c is a foreigner and from Iraq in particular 
and I am certainly sure that he is dead, and nobody will come again for 
the claim of this money A foreigner can only claim this money with 
legal claims to the account Holder; therefore I need your cooperation 
in this transaction.
I will provide the necessary information needed in 
order to claim this money, But you will need to open an account where 
this can be transferred. If interested send your private Telephone No. 
And Fax number including full details of the account to be used for the 
Deposit I wish for utmost confidentiality in handling this transaction 
as my job and the future of my family would be jeopardized if it were 
breached.
I want to assure you that the transaction is without risk if 
due 
process is followed accordingly. 
Finally,I will give you 25% for 
your corporation.
I look forward to a favorable response from you,
Yours
Mr  Samani Kofi

TEXT ONLY EQUIVALENT
BUSINESS TRANSACTION
ATTENTION.
My name is.Mr Samani Kofi,I work in the 
International operation 
department in a Local Bank here in South 
Africa. On a routine inspection I discovered a dormant domiciliary 
account with a Balance of $36,000,000 (Thirty Six Million USD) on 
further discreet investigation, I also discovered that the account 
holder has long since passed away (dead) leaving no beneficiary to the 
account. The bank will approve this money to any foreigner because the 
former operator of the a/c is a foreigner and from Iraq in particular 
and I am certainly sure that he is dead, and nobody will come again for 
the claim of this money A foreigner can only claim this money with 
legal claims to the account Holder; therefore I need your cooperation 
in this transaction.
I will provide the necessary information needed in 
order to claim this money, But you will need to open an account where 
this can be transferred. If interested send your private Telephone No. 
And Fax number including full details of the account to be used for the 
Deposit I wish for utmost confidentiality in handling this transaction 
as my job and the future of my family would be jeopardized if it were 
breached.
I want to assure you that the transaction is without risk if 
due 
process is followed accordingly. 
Finally,I will give you 25% for 
your corporation.
I look forward to a favorable response from you,
Yours
Mr  Samani Kofi

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