The Scamdex Scam Email Archive

From:  "Dr Kenneth K Kwaku" <>
Date:  Sat, 19 Jun 2010 17:37:20 -0700

International Commercial Bank
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)

Dear Sir/Madam,

My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you.
I am Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial
Group Holdings, Accra Ghana.
I am contacting you because of my experience in the Bank and
about a dormant account of $16.800, 000.00 (Sixteen Million
Eight Hundred Thousand United State Dollars) only.

The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. James Rowe, an American citizen, during my auditing I
found that the Fund is dormant since that 2005. I made an
investigation and found out that Mr. James Rowe was working with
J.E. Merit Constructors Inc as subcontractors in America, at the
BP Chemical Refining plant in Texas City, Texas and unfortunately
died in a terrible and unpreventable explosion in the company.
I have since then,placed this amount on a suspense account without
a beneficiary.

I got your contact during my quest for assistance and decided to
reach you directly to solicit your assistance and Guidelines in
making a deal about the transfer of the Fund (16.8M USD) with me
from our Bank here in Ghana to your Country. Why I Contacted you
is to assist me in executing this Deal from Ghana to your Country
within the Next few days to stand as a legal beneficiary to
Mr. James Rowe. It is going to be a bank-to-bank transfer.

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

I need to know if you will be able to handle this with me before
I explain to you more details. If you are interested please send
me your full names and private phone number for an Initial
confidential communication. I wish for utmost confidentiality in
handling this transaction.

Awaiting your reply through my private email

Kind Regards,
Dr Kenneth Kwami Kwaku

What Is This?

This Email with the Subject "Re: CONFIRM RECIEPT FOR MORE DETAILS." was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 17:37:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Kenneth K Kwaku" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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