The Scamdex Scam Email Archive

Subject:  thanks for paying attention
From:  "Mr. Kweku Patrick" <danieljonesmail01@gmail.com>
Date:  Sat, 25 May 2019 03:24:53 -0400
Date Added:  2019-08-27 13:12:48

This Email with the Subject "thanks for paying attention" was received in one of Scamdex's honeypot email accounts on Sat, 25 May 2019 03:24:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Kweku Patrick" <danieljonesmail01@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs 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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Dear friend,

I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.

The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.

You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards

Mr.Kweku Patrick
SCB Ghana Ltd.
Tema Branch, Ghana



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Dear friend,

I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.

The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.

You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards

Mr.Kweku Patrick
SCB Ghana Ltd.
Tema Branch, Ghana

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