The Scamdex Scam Email Archive X

Subject:  Attention Friend
From:  "donaki@cantv.net" <donaki@cantv.net>
Date:  Fri, 22 Jan 2010 12:18:40 -0800
Date Added:  2016-07-20 15:34:15

An Email with the Subject "Attention Friend" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jan 2010 12:18:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "donaki@cantv.net" <donaki@cantv.net>.

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.

Attention Friend
 
Its my pleasure to inform you that I have verified from the bank director regarding the transfer of your  fund and it was goodnews because the requested fee was less expensive for you to afford. your consignment containing your fund ($450.000.00)  have been deposited  with the COBACI BANK so that your fund will be wired to your account immediately. you are to contact the bank director with your banking details. However I went to COBACI BANK  to discuss this with the bank director as its has not been delivered to you.
 
 
However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account. He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below  information, send to them your banking information.
 
Cobaci Bank
EMAIL: cobaci_ci@sify.com
COBACI BANK FOREIGN OPERATION DIRECTOR.
MR TONY AMADA.
 
Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me  immediately you receive your fund in your account.Because your not resident here the director told me that the only fee you are to pay is $198.00 usd for the  opening of non residential account there in their bank that will be used to transfer the fund to your destinated account in  your country. I wait to hear from you as soon as you contact the bank.Good luck.

Akinta Chambers
Solicitors, Advocates,
Notary Public & Legal Adviser
Treichville Av,20,Rue 7
Abidjan Cote D'Ivoire
West Africa

Attention Friend
 
Its my pleasure to inform you that I have verified from the bank director regarding the transfer of your  fund and it was goodnews because the requested fee was less expensive for you to afford. your consignment containing your fund ($450.000.00)  have been deposited  with the COBACI BANK so that your fund will be wired to your account immediately. you are to contact the bank director with your banking details. However I went to COBACI BANK  to discuss this with the bank director as its has not been delivered to you.
 
 
However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account. He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below  information, send to them your banking information.
 
Cobaci Bank
EMAIL: cobaci_ci@sify.com
COBACI BANK FOREIGN OPERATION DIRECTOR.
MR TONY AMADA.
 
Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me  immediately you receive your fund in your account.Because your not resident here the director told me that the only fee you are to pay is $198.00 usd for the  opening of non residential account there in their bank that will be used to transfer the fund to your destinated account in  your country. I wait to hear from you as soon as you contact the bank.Good luck.
Akinta Chambers
Solicitors, Advocates,
Notary Public & Legal Adviser
Treichville Av,20,Rue 7
Abidjan Cote D'Ivoire
West Africa