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

Subject:  From: Mr.Kelvin Chuks
From:  chuks kelvin <>
Date:  Tue, 26 Jun 2007 17:00:30 -0700

A Scam Email with the Subject "From: Mr.Kelvin Chuks" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 17:00:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was chuks kelvin <>, although it may have been spoofed.

From: Mr.Kelvin Chuks
Standard Chartered Bank
Koforidua Branch

Dear Friend,
My name is Mr.Kelvin Chuks I am the regional manager of Standard  Chartered Bank Koforidua branch Ghana. I got your information on a recent bank  conference  with other West African countries held in Lome the capital city of Togo  in  West Africa. I write you this proposal in good faith; I am 42 years old  married with two lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. on the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. My private phone number is above, call me if you think we can work together so that we can go over the details. Thank you in advance and May god bless you and your family.
Yours truly
Mr.Kelvin Chuks

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