The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Let me know if you can handle it.
From:  Mr Peter Kwesi <davidadom99@yahoo.co.jp>
Date:  Fri, 27 Mar 2009 02:43:01 -0700

A Scam Email with the Subject "Let me know if you can handle it." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 02:43:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Peter Kwesi <davidadom99@yahoo.co.jp>, although it may have been spoofed.

Greetings,
 
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.
 
On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.
 
Let me know if you can handle it.

Regards
Mr Peter Kwesi
 


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