The Scamdex Scam Email Archive X

Subject:  PLEASE GET BACK TO ME THANKS.
From:  kk.proxy01@rocketmail.com
Date:  Fri, 12 Jun 2009 07:29:05 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:42:53

An Email with the Subject "PLEASE GET BACK TO ME THANKS." was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 07:29:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kk.proxy01@rocketmail.com.

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.




From: Mr. Kelvin Kwame Manager International Commercial Bank Ghana , First Light, Kaneshi Branch. 
Dear Friend, 
Please I got your contact from my bank global email addresses catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with.. My name is Kelvin Kwame, I am the manager of the International Commercial Bank Ghana , First Light, Kaneshi Branch. I am a Ghanaian, married with two kids. 
I am writing to solicit your assistance in the transfer of US $18,550.000.00. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2007 to my Head office here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary. 
As An officer of the bank, I cannot be directly connected to this money thus impelled to request for your assistance to receive this money into your bank Account. I intend to part 30% of this fund to you while 70% shall be for me.   I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, please I will appreciate your timely response. 
Thank you. With regards, Mr. Kelvin Kwame 

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