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

Subject:  Your Advice From Mr. Peter Pls Reply Back Now!!!
From:  "Mr. Peter Kwaku" <kwaku_peter3@yahoo.co.in>
Date:  Wed, 12 Jul 2006 07:59:13 -0700

A Scam Email with the Subject "Your Advice From Mr. Peter Pls Reply Back Now!!!" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 07:59:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Peter Kwaku" <kwaku_peter3@yahoo.co.in>, 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. Ití»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_p42@yahoo.com 
<mailto:kwaku_p42@yahoo.com>

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