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

Subject:  Greetings,
From:  "Peter Kwesi"<peterkwesi56@yahoo.com>
Date:  Fri, 12 Jun 2009 02:35:03 -0700

A Scam Email with the Subject "Greetings," was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 02:35:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peter Kwesi"<peterkwesi56@yahoo.com>, 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. 
Call me immediately you get this message on my direct phone +233541891811 or email me on my private 
email box : mrpeter_kwesi208@sify.com
Let me know if you can handle it. 

Regards 

Mr Peter Kwesi