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" <email@example.com>, 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 account 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.