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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" <kwesici1@latinmail.com>, 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. Dr.Kwesi ________________________________________________ Message sent using UebiMiau 2.7.10