The Scamdex Scam Email Archive X

Subject:  Good deal for us
From:  "Kwabi Tete" <midasinsurance@4u.com.gh>
Date:  Thu, 09 Dec 2010 22:18:05 -0800
Date Added:  2016-07-20 19:37:26

An Email with the Subject "Good deal for us" was received in one of Scamdex's honeypot email accounts on Thu, 09 Dec 2010 22:18:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Kwabi Tete" <midasinsurance@4u.com.gh>.

The email address was probably spoofed. Do not reply to or 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.




Dear friend,

My Name is Kwabi Tete, I work in the International operation department in
a Local Bank here in Accra Ghana, On a routine inspection I discovered a
dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million
USD) on further discreet investigation I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the
account

The bank will approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead and nobody will come
again for the claim of this money A foreigner can only claim this money
with legal claims to the account Holder therefore I need your cooperation
in this transaction. I will provide the necessary information needed in
order to claim this money, you will have no problem because I am here to
direct you.

And I am assuring you that the transaction is risk free hence we are going
to follow the normal transfer process. Finally 30% of the total fund will
be given to you for your steadfast corporation, the funds will be transfer
into your nominated bank account within 5 official working days of receipt
of your application.

Yours Faithfully,
Kwabi Tete.


Dear friend, My Name is Kwabi Tete, I work in the International operation department in a Local Bank here in Accra Ghana, On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account The bank will approve this money to any foreigner who apply for the funds because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, you will have no problem because I am here to direct you. And I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process. Finally 30% of the total fund will be given to you for your steadfast corporation, the funds will be transfer into your nominated bank account within 5 official working days of receipt of your application. Yours Faithfully, Kwabi Tete.