Latest SPAMs, SCAMs and Hoaxes

Alerts, tips and advice about latest SPAM and hoax messages. A database of latest SPAMs, SCAMs, Hoaxes, Junk e-mails, PHISHING attacks, phishing scams, bogus virus or worm warnings, internet scams, urban legends in circulation. Let’s make the web more safer, pleasant and productive environment.

[SCAM] Dearest Friend

>>>> Following is a SCAM!


----- Original Message -----
From: Kwami Addae <>
To: undisclosed recipients:
Sent: Sunday, October 31, 2010 9:18 AM
Subject: Dearest Friend

From: Mr.Kwami

Esteemed Compliments,

I am Mr. Kwami , branch bank manager here in Ghana. My branch made excess profit of Nine Million
Six Hundred and Fifty Thousand Dollars [$9,650.000.00] during the last fiscal year, which I placed on Escrow Call account without a beneficiary in our bank since i have already submitted 2009 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.

This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 35% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 60% for me.

Await your positive reply for more details and the next step to proceed.
Best regards,
Mr. Kwami

0 Responses to “[SCAM] Dearest Friend”

Post a Comment

Links to this post

Create a Link

Bookmark and Share


Powered by Blogger

Latest SPAMs, SCAMs and Hoaxes | 2009-2017

Learn How to Identify a SPAM or Hoax message | More SPAM/Hoax Information at:


Except where otherwise noted, this work is licensed under a Creative Commons Attribution-ShareAlike 2.5 License.