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"<email@example.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 : firstname.lastname@example.org Let me know if you can handle it. Regards Mr Peter Kwesi