Scam Emails Archive : Generic


From: "victor kwasigha"<>

This email with the subject "PARTNERSHIP INVESTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2010 07:38:21 -0700 and has been classified as a Generic Scam.

The sender was "victor kwasigha"<>, although it may have been spoofed.

Compliment of the day,

I would like to apply through this medium for your co-operation and to secure an opportunity to 
invest and do joint business with you and my family in your country. I have the intention to invest 
with you, into a very lucrative business venture of which you are to advise and execute the said 
venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how 
money will be invested, properly managed and the type of investment after the money is transferred 
to your account with your assistance.

My names are Mr. VICTOR KWASIGHA . I am 51 years old married with two lovely kids. I have packaged 
a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to 
send in a financial report to my Head Office in the end of each business year.

On the course of the last two year 2008 business report, I discovered that my branch in which I am 
ranking officer made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which 
my Head Office are not aware of and will never be aware of it. I have placed this funds on SUSPENSE 
ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this 
money, this informed my contacting you. Indeed I will appreciate if you can receive this money in 
your bank account and get 30% of the total funds. There are practically no risks involved, it is 
simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has 
been banking with us and the depositor of this funds with my branch, so that upon your request for 
its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my 
interests and upon your acceptance of this proposal, I would furnish you with the full detailed 
information, procedure and modalities I have mapped out for this transaction.

I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the 
matter your immediate attention it deserves.

If you accept to work with me, lets discuss in details. contact me with my private email id

Yours Sincerely,
Mr. victor kwasigha