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

Subject:  Transfer Of Fund,
From:  "Dr.Abraham Kwesi" <>
Date:  Thu, 10 Apr 2008 07:59:01 -0700

A Scam Email with the Subject "Transfer Of Fund," was received in one of Scamdex's honeypot email accounts on Thu, 10 Apr 2008 07:59:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Abraham Kwesi" <>, although it may have been spoofed.

Transfer Of Fund,

 I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your
honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please
reply with your direct phone number if interested. I await your quick
reply.This fund in question is presently in our bank (BANK OF AFRICA
ABIDJAN) in the suspense deposit.

I want you to know that I am going to offer you 20% of the fund as
soon as you assist me transfer it in your bank account.

I will be waiting for your email as you can call me directly on +225
4718 0879 so that we can talk.

 Awaiting to read from you soon.


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