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

Subject:  Good deal for us
From:  "Kwabi Tete" <>
Date:  Thu, 09 Dec 2010 22:18:05 -0800

A Scam Email with the Subject "Good deal for us" was received in one of Scamdex's honeypot email accounts on Thu, 09 Dec 2010 22:18:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kwabi Tete" <>, although it may have been spoofed.

Dear friend,

My Name is Kwabi Tete, I work in the International operation department in
a Local Bank here in Accra Ghana, On a routine inspection I discovered a
dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million
USD) on further discreet investigation I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the

The bank will approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead and nobody will come
again for the claim of this money A foreigner can only claim this money
with legal claims to the account Holder therefore I need your cooperation
in this transaction. I will provide the necessary information needed in
order to claim this money, you will have no problem because I am here to
direct you.

And I am assuring you that the transaction is risk free hence we are going
to follow the normal transfer process. Finally 30% of the total fund will
be given to you for your steadfast corporation, the funds will be transfer
into your nominated bank account within 5 official working days of receipt
of your application.

Yours Faithfully,
Kwabi Tete.

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