Search Scamdex & Scamalot
An Email with the Subject "Greetings," was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2009 02:35:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Peter Kwesi"<peterkwesi56@yahoo.com>.
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.
Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of ($3.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me. Call me immediately you get this message on my direct phone +233541891811 or email me on my private email box : mrpeter_kwesi208@sify.com Let me know if you can handle it. Regards Mr Peter Kwesi