The Scamdex Scam Email Archive

Subject:  Good-Day To You, From Mr. Peter
From:  "Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>
Date:  Tue, 26 Jan 2010 09:37:56 -0800
Date Added:  2016-07-20 08:37:56

This Email with the Subject "Good-Day To You, From Mr. Peter" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 09:37:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>, 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.

Compliment,

My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). 
I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for 
safe keeping which incidentally was kept to help me finance the just concluded elections campaign 
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th 
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government 
seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault 
with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund 
from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down 
on past immediate government functionaries of (NPP) and trying to trace all the funds that was made 
through contract awards and other mouth watering deals during our tenure in the office from the 
year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby 
incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an 
assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also 
trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground 
work relating to the perfection of this opportunity. I want you to immediately inform me of your 
willingness in assisting and co-operating with me, so that I can send you full details of this 
transaction. I will also appreciate if you can maintain the confidential nature of this letter and 
the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact 
someone else.

Yours sincerely,
Mr. Peter Kwaku.

Compliment, My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards. My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC). But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment. The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities. I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you. Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process. Please if you are not interested in this business, let me know in time, so that I can contact someone else. Yours sincerely, Mr. Peter Kwaku.

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