The Scamdex Scam Email Archive X

Subject:  Transfer Of Fund,
From:  "Dr.Abraham Kwesi" <kwesici1@latinmail.com>
Date:  Thu, 10 Apr 2008 07:59:01 -0700
Date Added:  2016-07-20 20:30:41

An Email with the Subject "Transfer Of Fund," was received in one of Scamdex's honeypot email accounts on Thu, 10 Apr 2008 07:59:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Abraham Kwesi" <kwesici1@latinmail.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.


--
Transfer Of Fund,


 I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your
honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please
reply with your direct phone number if interested. I await your quick
reply.This fund in question is presently in our bank (BANK OF AFRICA
ABIDJAN) in the suspense deposit.


I want you to know that I am going to offer you 20% of the fund as
soon as you assist me transfer it in your bank account.


I will be waiting for your email as you can call me directly on +225
4718 0879 so that we can talk.


 Awaiting to read from you soon.
 

Dr.Kwesi





________________________________________________
Message sent using UebiMiau 2.7.10



-- Transfer Of Fund, I am Dr.Abraham Kwesi in Ivory Coast, I am a banker and I need your honest assistance to transfer Usd $ 4.8 Million Dollars from here.Please reply with your direct phone number if interested. I await your quick reply.This fund in question is presently in our bank (BANK OF AFRICA ABIDJAN) in the suspense deposit. I want you to know that I am going to offer you 20% of the fund as soon as you assist me transfer it in your bank account. I will be waiting for your email as you can call me directly on +225 4718 0879 so that we can talk. Awaiting to read from you soon. Dr.Kwesi ________________________________________________ Message sent using UebiMiau 2.7.10