The Scamdex Scam Email Archive X

Subject:  FROM JOHN KWAME
From:  =?iso-8859-1?q?john=20kwame?= <j_kwame_2007@yahoo.co.uk>
Date:  Thu, 06 Sep 2007 00:35:59 -0700
Category:  Generic
Date Added:  2016-07-20 21:52:48

An Email with the Subject "FROM JOHN KWAME" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 00:35:59 -0700 and has been classified as a Generic Scam Email. The sender shows as =?iso-8859-1?q?john=20kwame?= <j_kwame_2007@yahoo.co.uk>.

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.

You can now email me at: j_kwame_2007@yahoo.co.uk



- From: Mr.John Kwame, Dear Friend, My name is John Kwame I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much.Remember there is no risk involved i promise. Thank you in advance and May God bless you and your family. Yours truly Mr. John Kwame

I have a new email address!You can now email me at: j_kwame_2007@yahoo.co.uk



- From: Mr.John Kwame, Dear Friend, My name is John Kwame I am the regional manager of Standard Charterd Bank of Ghana Tema branch in the western region of Ghana.I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 46 years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Charterd Bank, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made six million five hundred united state dollars ($6.5m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much.Remember there is no risk involved i promise. Thank you in advance and May God bless you and your family. Yours truly Mr. John Kwame

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