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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!



This is an internet scam! DON'T send these scammers money for any reason.



From:     Dr Kevin Kwesi <drkevinkwesi001@yahoo.com>
Subject:     Confidential Response
Date:     Fri, 17 Jun 2011 09:49:24 -0500 (Fri, Jun 17 2011 10:49:24)
Mailer:     Internet Messaging Program (IMP) H3 (4.1.4)
User-agent:     Internet Messaging Program (IMP) H3 (4.1.4)

From: The Manager,
International Commercial Bank
Kumasi branch Ghana

Top Urgent Message, Pls.

Hello Dear,

My name is Dr Kevin Kwesi,I am the branch manager of the International 
Commercial Bank (ICB) Kumasi branch Ghana. I got your information 
during my search through the Internet. I am 45 years of age and 
married with 2 lovely kids. It may interest you to hear that I am a 
Man of peace and I don't want problem, but I do not know how you will 
feel about this because you may have double mind. But I am telling you 
that this is real deal and you are not going to regret after doing 
this transaction with me. I only hope that we can assist each other. 
But if you don't want this business offer kindly forget it and I will 
not contact you again.

I have packaged a financial transaction that will benefit both of us, 
as the regional manager of the International Commercial Bank, it is my 
duty to send in a financial report to my head office in the capital 
city (Accra-Ghana) at the end of each year. On the course of the last 
year 2009 year report, I discovered that my branch in which I am the 
manager made five million, five hundred thousand dollar [$5, 
500.000.00] which my head office is not aware of it and will never be 
aware of. I have since then place this fund on what we call SUSPENSE 
ACCOUNT without any beneficiary.

As an official of the bank I cannot be directly connected to this 
fund, so this informed me of contacting you for us to work, so that 
you can assist and receive this fund into your bank account for us to 
SHARE. Mean While you will have 35% of the total fund, Note there are 
practically no risk involved, it will be bank to bank transfer, all I 
need from you is to stand claim as the original depositor of this fund 
who made the deposit with our branch so that my Head office can order 
the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very 
much. As soon as I receive your response, I will give you details on 
how we can achieve it successfully.

Best Regards,
Dr Kevin Kwesi

From:     Dr.KevinK <wesi webinfomation.web@att.net>
Reply-to:     drkevin_13@yahoo.co.uk
Date:     Fri, 25 Mar 2011 17:02:14 GMT (Fri, Mar 25 2011 13:02:14)

From:The Manager,
International Commercial Bank
First Light Branch
Top Urgent Message.


This email is not in anyway an official but a personal and confidential proposal to you. My name is Dr.Kevin Kwesi. I am the manager of First Light branch of international Commercial Bank . I am married with two kids. I am writing to solicit your  assistance in the transfer of US$ 3,550,020.00.

This fund is the excess of what my branch in where I am the manager made as profit last year.I have already submitted an  approved for end of the Year report to the head office and they will never know of this excess amount that i have already put in an escrow deposit account anonymously.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your mutual  assistance to apply and claim this money into your bank account for further investment in your country. I intend to part 30%  of this fund to you while 70% shall be for me.

There are practically no risk involved in this transaction and everything that you do to claim this fund will be under  legitimate ground. The mode of transfer is practically on your instruction to the bank.

All I need from you is to stand as the original depositor of this fund. If you accept this offer,I will appreciate your timely response,call +233 26 1283 444 or email me with my private email {drkevin_13@yahoo.co.uk}

With regards,
Dr.Kevin Kwesi





It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.


The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
Fresh scam e-mails index #4 | Fresh scam e-mails index #5

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