The Scamdex Scam Email Archive X

Subject:  I NEED RESPOND NOW
From:  Mr Victor Kwade <officeweb1@cantv.net>
Date:  Thu, 11 Aug 2011 08:51:34 -0700
Category:  Generic
Date Added:  2016-07-20 19:24:56

An Email with the Subject "I NEED RESPOND NOW" was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 08:51:34 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Victor Kwade <officeweb1@cantv.net>.

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.

FROM VICTOR KWADE
REMITTANCE DEPARTMENT
AGRICULTURAL DEVELOPMENT BANK
ACCRA  - GHANA


DEAR SIR,
 
I LIVE IN GHANA - WEST AFRICA, I AM A BANKER AND THE NAME OF THE BANK IS AGRICULTURAL DEVELOPMENT BANK, I GOT YOUR EMAIL CONTACT THROUGH MY SEARCH FOR A TRUSTWORTHY PARTNER WHOM I CAN WORK WITH IN THIS PROJECT AND WHEN I SAW YOUR CONTACT MY CONFIDENCE REPOSE ON YOU, THOUGH IT WAS A RANDOM, ACTUAL I MEANT WELL FOR US, THIS IS A DEAL AND THE AMOUNT INVOLVE IS $9,500,000.00.


A FOREIGNER MADE A FIX DEPOSIT OF A HUGE AMOUNT OF MONEY AND THE INTEREST RATE ACCUMULATED TO THIS $9,500,000.00 BECAUSE HE DIED AFTER HE MADE THE FIX  DEPOSIT AND IT TOOK OVER 7 YRS BEFORE THE BANK WERE ABLE TO TRACE THE FAMILY,SO I WAS THE ONE HANDLING THE TRANSACTION THEN, SO WE ENDED UP GIVEN THE FAMILY FIXED AMOUNT WHICH THEY WERE HAPPY WITH. SO THIS $9,500,000.00 SUPPOSE TO BE THE PART OF THEIR INTEREST BUT THE FAMILY AND THE BANK ARE NOT AWARE OF THIS LEFT MONEY WHICH I WANT TO PRESENT YOU NOW  AS THE ORIGINAL DEPOSITOR AND I WILL THEN DEFEND IT THAT THE MONEY IS YOURS SO THAT IT WILL BE WIRED TO YOUR ACCOUNT, THAT IS ALL, SO THERE WILL BE NO RISK NOW AND AFTER,
 
WE WILL USE THE FUND AND INVEST INTO LUCRATIVE BUSINESS BASED ON YOUR ADVISE.I'M A GOD FEARING PERSON AND I'M A CHRISTIAN, ALSO I WANT YOU TO BE REST ASSURED THAT I WILL NOT INDULGE MY SELF IN ANY ILLICIT ACTIVITIES, I AM DOING THIS BECAUSE I WANT TO HELP MYSELF AND MY FAMILY AND YOU AS WELL, WE ARE POOR AND THAT MONEY COULD CHANGE OUR LIFE FOR BETTER, THE FAMILY WHO HAVE THAT MONEY ARE MORE THAN RICH AND THEY DO NOT NEED IT THAT MUCH BECAUSE GOD HAS BLESSED THEM ALREADY,CONTACT ME IMMEDIATELY FOR MORE CLARIFICATION AND REMEMBER THIS IS ABSOLUTELY CONFIDENTIAL, WAITING RESPOND,
 
THANKS FOR YOUR CO-OPERATION
 
MR, VICTOR KWADE

FROM VICTOR KWADE
REMITTANCE DEPARTMENT
AGRICULTURAL DEVELOPMENT BANK
ACCRA  - GHANA


DEAR SIR,
 
I LIVE IN GHANA - WEST AFRICA, I AM A BANKER AND THE NAME OF THE BANK IS AGRICULTURAL DEVELOPMENT BANK, I GOT YOUR EMAIL CONTACT THROUGH MY SEARCH FOR A TRUSTWORTHY PARTNER WHOM I CAN WORK WITH IN THIS PROJECT AND WHEN I SAW YOUR CONTACT MY CONFIDENCE REPOSE ON YOU, THOUGH IT WAS A RANDOM, ACTUAL I MEANT WELL FOR US, THIS IS A DEAL AND THE AMOUNT INVOLVE IS $9,500,000.00.


A FOREIGNER MADE A FIX DEPOSIT OF A HUGE AMOUNT OF MONEY AND THE INTEREST RATE ACCUMULATED TO THIS $9,500,000.00 BECAUSE HE DIED AFTER HE MADE THE FIX  DEPOSIT AND IT TOOK OVER 7 YRS BEFORE THE BANK WERE ABLE TO TRACE THE FAMILY,SO I WAS THE ONE HANDLING THE TRANSACTION THEN, SO WE ENDED UP GIVEN THE FAMILY FIXED AMOUNT WHICH THEY WERE HAPPY WITH. SO THIS $9,500,000.00 SUPPOSE TO BE THE PART OF THEIR INTEREST BUT THE FAMILY AND THE BANK ARE NOT AWARE OF THIS LEFT MONEY WHICH I WANT TO PRESENT YOU NOW  AS THE ORIGINAL DEPOSITOR AND I WILL THEN DEFEND IT THAT THE MONEY IS YOURS SO THAT IT WILL BE WIRED TO YOUR ACCOUNT, THAT IS ALL, SO THERE WILL BE NO RISK NOW AND AFTER,
 
WE WILL USE THE FUND AND INVEST INTO LUCRATIVE BUSINESS BASED ON YOUR ADVISE.I'M A GOD FEARING PERSON AND I'M A CHRISTIAN, ALSO I WANT YOU TO BE REST ASSURED THAT I WILL NOT INDULGE MY SELF IN ANY ILLICIT ACTIVITIES, I AM DOING THIS BECAUSE I WANT TO HELP MYSELF AND MY FAMILY AND YOU AS WELL, WE ARE POOR AND THAT MONEY COULD CHANGE OUR LIFE FOR BETTER, THE FAMILY WHO HAVE THAT MONEY ARE MORE THAN RICH AND THEY DO NOT NEED IT THAT MUCH BECAUSE GOD HAS BLESSED THEM ALREADY,CONTACT ME IMMEDIATELY FOR MORE CLARIFICATION AND REMEMBER THIS IS ABSOLUTELY CONFIDENTIAL, WAITING RESPOND,
 
THANKS FOR YOUR CO-OPERATION
 
MR, VICTOR KWADE

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