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

Subject:  TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT.
From:  From The Desk of: Mr. Johnson H. Kwesi <kevharris@message.com>
Date:  Tue, 11 Apr 2006 05:27:59 -0700

A Scam Email with the Subject "TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2006 05:27:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was From The Desk of: Mr. Johnson H. Kwesi <kevharris@message.com>, although it may have been spoofed.


This is a multi-part message in MIME format


Attached Message
DEAR SIR,

TRANSFER OF US$35.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT.


Based on the information gathered from the Ministry of Trade and
Industry, we intend to solicit for your assistance on this transaction, with =
the
assumption that you will not disappoint us.


We have Thirty Five Million, Five Hundred Thousand United States
Dollars (US$35,500,000.00) which we made over time from over inflated =
contracts in
my Ministry (Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit this amount into your =
account
or any other nominated account you can provide for us.
Your commission will be 20% of the total sum,10% for expenses and the
Remaining 70% is for my colleagues and myself.


Could you please notify me of your acceptance to carry out this transaction =
urgently
by e-mail only on the receipt of this message? Kindly, acknowledge the =
receipt of
this letter by sending to me by email a copy of this letter with your private =
Tel
And Fax number. As well as your full details and nationality.

I shall in turn inform you of the modalities for a formal application to =
secure the
necessary approvals for the immediate release of this fund into your account.
=



Thanks for your co-operation in advance.


Yours faithfully,
Johnson Kwesi Harris
Alternative E-mail Address: johnharriskwesi@excite.com 
  
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