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

Subject:  Your Advice "From Mr. Peter Pls Reply Back"!
From:  "Mr. Peter Kwaku" <>
Date:  Tue, 04 Jul 2006 08:48:03 -0700

A Scam Email with the Subject "Your Advice "From Mr. Peter Pls Reply Back"!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 08:48:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Peter Kwaku" <>, although it may have been spoofed.

From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

My Dear Friend,

This proposal is real and I want you to consider it very important and I am assuring you that it is 
not a joke or anyhow letter. 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: 
If you accept this offer, I will appreciate your timely response.
With regards,
Peter Kwaku.

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