The Scamdex Scam Email Archive - Generic o

Subject:  From Kelvin Dankwa
From:  "Kelivn Dankwa"<gene@pautai.com.tw>
Date:  Wed, 17 Dec 2014 23:30:06 -0800

A Scam Email with the Subject "From Kelvin Dankwa" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2014 23:30:06 -0800 and has been classified as a Generic Scam. The sender was "Kelivn Dankwa"<gene@pautai.com.tw>, although it may have been spoofed.


Dear Friend,
My name is Mr.Kelvin Dankwa, I am the Regional Manager In a reputable BANK in ACCRA GHANA. I came 
to know you in my Private Search for a reliable and reputable person to handle this confidential 
transaction. I write you this proposal in good faith. I have a financial transaction that will 
benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana 
Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six 
Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon 
maturity, I sent a notification letter to him via his address but got no reply. After a month, I 
sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor 
accident, and since then all attempts made to trace his relations were fruitless neither has anyone 
shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of years, 
the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is 
that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a 
foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual 
benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given 
the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 50% of this money for your assistance while 10% will be set aside for expenses 
incurred during the execution of this deal and 50% will be for me.Upon your acceptance, I shall 
provide you with more details and relevant documents that will enable you standfirmly as the next 
of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and 
confirm the following :

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great 
care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open 
mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be 
private about it.

Best Regards,
Mr.Kelvin Dankwa,