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!
DR. KEVIN KWESI
This is an internet
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Dr Kevin Kwesi <email@example.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.
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.
Dr Kevin Kwesi
From: Dr.KevinK <wesi firstname.lastname@example.org>
Subject: REPLY AS SOON AS POSSIBLE
Date: Fri, 25 Mar 2011 17:02:14 GMT (Fri, Mar 25 2011 13:02:14)
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
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
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
[ END SCAM E-MAIL ]
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
with this scam!
Scammers never use their real
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
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 /
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
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