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 
  
--b533387c-17be-46d9-87bf-cf58c335d80f--



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018