Scam Emails Archive : Generic


From: "paul kwesi" <>

This email with the subject "GREETIG FROM MR PAULKWESI" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 03:08:56 -0800 and has been classified as a Generic Scam.

The sender was "paul kwesi" <>, although it may have been spoofed.

Dear  friend,

My name is Mr.Paul Kwesi, the regional manager of Barclays Bank (BBG) Takoradi Branch Ghana. I am a Ghanaian married with four children.

I have a packaged a financial transaction that will benefit both of us, as the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra.

On the course of the last year 2006 end of the year's report, I discovered that my branch in which I am the manager made SIX MILLION UNITED STATE DOLLARS(USD$6,000,000,00) of which my head office is not aware of and they will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary.

As officer of the bank, I cannot be directly committed to this money thus I am compelled to request for you assistance to receive this money into your bank account.

I intend to part with 40% of this fund to you while 60% shall be for me. I do need to assure you that there is practically no risk involved in this, itís going to be bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate it your timely response, Call me on my private contact number:+233246824985.

Best regards.
Mr.Paul Kwesi

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