Scambusting

Index

Dr Gregory Kwesi

Main Text:

by [elided] with SMTP; Tue, 09 Jan 2007 17:48:54 -0800
Message-ID: <57d401c7341d$a9241a80$09d991ef@drgregorykwesi>
Reply-To: "DR GREGORY KWESI" <drgregorykwesi@caramail.com>
From: "DR GREGORY KWESI" <drgregorykwesi@caramail.com>
To: "CONFIDENTIAL PROPOSAL" <[elided]>
Subject: CONFIDENTIAL PROPOSAL
Date: Tue, 09 Jan 2007 18:40:39 +0700
MIME-Version: 1.0
Content-Type: text/plain;
        charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106

                      FROM THE DESK OF AUDITING AND ACCOUNTING DEPT.
                             INTERNATIONAL COMMERCIAL BANK OF GHANA

DEAR SIR/MADAM.

         REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF
$35,000,000:00

I am Dr Gregory Kwesi, the Director in charge of Auditing and Accounting
section of National Investment Bank
in West Africa and also Chairman of Investigating and Auditing Department
of this Bank. With due respect and
regard I have decided to contact you on a Business Transaction that we can
actualize with good faith.

During our Investigation and Auditing in this Bank, my department came
across a very huge sum of money belonging
to one Mr.Burke Sean, a foreigner, who died on November August 6th 1997 in
a plane crash Overseas,you can
search the web to see who is involve on it

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

and the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either
from his family or relation because he did not indicate any next of kin to
this account incase of death such as this.

Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be
profitable and successful during the time of execution. The said amount is
U.S $35m (Thirty Five Million United States Dollars).
As it may interest you to know, I got your impressive information through
one of my good friends who work with Chamber of
Commerce on foreign business relations here in Accra-Ghana. It is him who
recommended your person to me to be viable
and capable to champion a business of such magnitude without any problem.

Alternative Sender Names:

Alternative Subject Lines:

Date Last Updated: 12 JAN 2007