The Scamdex Scam Email Archive

Subject:  Your Advice ( From Mr. Peter ) Reply Back Now Pls.
From:  "Mr. Peter Kwaku" <kwaku_peter1@yahoo.co.in>
Date:  Wed, 22 Feb 2006 09:53:57 -0800
Category:  Generic
Date Added:  2016-07-20 16:10:32

This Email with the Subject "Your Advice ( From Mr. Peter ) Reply Back Now Pls." was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2006 09:53:57 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Peter Kwaku" <kwaku_peter1@yahoo.co.in>, although that address was probably spoofed. We recommend that you do not attempt to 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: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

My Dear Friend,

I got your contact during my search on the Internet. My name is Mr. Peter Kwaku. I am the manager 
of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two 
kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the 
excess of what my branch in which I am manger made as profit during the last year. I have already 
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and 
they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a 
SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am 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.You may reach me through: kwaku_p85@yahoo.co.in 
<mailto:kwaku_p85@yahoo.co.in>

If you accept this offer, I will appreciate your timely response.
With regards,
Peter Kwaku.




From: The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana. My Dear Friend, I got your contact during my search on the Internet. My name is Mr. Peter Kwaku. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the excess of what my branch in which I am manger made as profit during the last year. I have already submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am 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. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.You may reach me through: kwaku_p85@yahoo.co.in <mailto:kwaku_p85@yahoo.co.in> If you accept this offer, I will appreciate your timely response. With regards, Peter Kwaku.

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