The Scamdex Scam Email Archive

Subject:  Hello!!
From:  "Mr. Johnson Kwame" <>
Date:  Wed, 14 Nov 2018 10:28:00 -0500

Attached Message


Best Regards,

My name is Mr.Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need 
your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. 
I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and 
they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account 
without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need 
your help to transfer this funds into your account in your country for you and I to share. I offer 
you 50% of this funds as my foreign partner and 50% will be for me. There is no risk involved 
because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so 
that you can present a foreign bank account where the funds can be transferred to you as my foreign 

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to 
me for more information on how to proceed.


Mr.Johnson Kwame.

What Is This?

This Email with the Subject "Hello!!" was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2018 10:28:00 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Johnson Kwame" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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