There are affiliate links on this page.
Read our disclosure policy to learn more.

 

Translate this page to any language by choosing a language in the box below.

Scam emails: Dr. Kwame Agemang - Dormant Money from a Deceased Customer

Scam Business Proposals
Example - Dormant Money from a Deceased Customer

This particular Nigerian scumbag seems to have had his education halted in the 1st grade, or at whatever point they learn to print in block letter.  This is especially incongruous since he claims to be a doctor!  In addition to not grasping the proper use of the shift key, his entertaining misspellings and missing logic show his true colors.  Notice how he describes his money laundering scheme, apparently you are supposed to claim to be a business partner of the deceased! 

Feel free to write to "Dr." Kwame Agemang at drkwame01@gawab.com from a yahoo or hotmail account (you want some anonymity) and tell him what a dirtbag he is! 


AUDITOR & ACCOUNTANT GENERAL
FOREIGN REMITTANCE DEPARTMENT.
INTERNATIONAL COMMERCIAL BANK LIMITED
PLOT #41/42 HEAVY INDUSTRIAL AREA
ACCRA-GHANA.
EMAIL: drkwame01@gawab.com

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS MOST UNESPECTED. I AM THE AUDITOR & ACCOUNTANT GENERAL INTERNATIONAL COMMERCIAL BANK LIMITED, ACCRA-GHANA. I BELIEVE THAT YOU WILL NOT DISCLOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR RESPECTIVE FAMILIES.

I NEED YOUR URGENT COOPERATION IN TRANSFERRING THIS SUM ( US$21M ) TWENTY ONE MILLION UNITED STATES DOLLARS, TO YOUR ACCOUNT WITHIN 6 TO 8 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS A BUSINESS PARTNER TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS FAMILIES IN AIR CRASH SINCE 1995.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I MADE THIS CONTACT SO THAT THE BANK WILL RELEASE AND TRANSFER THE MONEY TO YOU AS THE BUSINESS ASSOCIATE TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED BECAUSE MY INTEGRITY AND REPUTATION IS AT STAKE ONLY IF YOU EXPOSE THIS LETTER TO A THIRD PARTY.

UPON RECEIPT OF YOUR REPLY. I WILL GIVE YOU FULL DETAILS INFORMATIONS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.

NOTE: IF YOUR ARE INTERESTED IN THIS DEAL, THEN SEND TO ME YOUR FULL NAME/CELL PHONE AND FAX NUMBERS AND YOUR CONTACT ADDRESS FOR URGENT COMMUNICATIONS AND ALSO TO ENABLE ME MAKE THE FUND DOCUMENTATIONS TO YOUR NAME AND FAVOUR AS THE BENEFICIARY IN THE BANK'S FILE FOR IMMEDIATE TRANSFER DIRECTLY INTO YOUR NOMINATE BANK ACCOUNT.

I AM LOOKING FORWARD WORKING WITH YOU.

WITH ALL DUE RESPECT,
DR.KWAME AGYEMANG.


---------------------------------

LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com



*