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

Date:  Fri, 12 Jun 2009 07:29:05 -0700

A Scam 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. The sender was, although it may have been spoofed.

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