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

Subject:  Greeting From Mr.Tony Kwesi
From:  tony kwesi <mr_tony-kwesi_01@hotmail.com>
Date:  Mon, 13 Aug 2007 10:10:59 -0700

A Scam Email with the Subject "Greeting From Mr.Tony Kwesi" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 10:10:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was tony kwesi <mr_tony-kwesi_01@hotmail.com>, although it may have been spoofed.

BELOVED ONE,
 
MY NAME IS MR.TONY KWESI, THE REGIONAL MANAGER OF BARCLAYS BANK GHANA (BBG) TAKORADI BRANCH.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 FIVE MILLION UNITED STATE DOLLARS ($5.000.000.00) 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 % 35 OF THIS FUND TO YOU WHILE 5% FOR ANY EXPENSES. THEN 60% SHALL BE FOR ME.I DO NEED TO ASSURE YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS, IT’S 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 YOUR TIMELY RESPONSE.
 
BEST REGARDS,
MR.TONY KWESI


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