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Business (Partner) SCAM – “Dr. Kwesi EDMalik.” info6@hotmail.com – kwesied.malik@voila.fr

03 Oct

”BUSINESS SCAM” – Scammer want’s me to transfer funds. He wants this to be our ”little secret.” Well, I’ve always had a big mouth, ever since I was little. Oops!

Scammer’s Information: Name: Dr. Kwesi EDMalik Email Address: info6@hotmail.com (info6) IP Address: 143.90.14.163 ( received by: 71.194.161.16 )

EMAIL SENT BY Dr. Kwesi EdMalik. (info6@hotmail.com) –

Dear Friend,
 
I know that this message will come to you as a surprise, I am the Auditing and Accounting section manager with a Bank here in Accra Ghana which the name will be introduce to you. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($10.5)Million to your account within 10 or 14 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 the nearest person to our deceased customer late Kipkalya Kones. who died in plane crash Six-seater Cessna crashed in western Kenya since 10 June 2008.
 
You can read more about the crash through this website:     http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details 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.
 
I am expecting your urgent response as soon as you receive my message.
 
Best Regard,
 
Dr. Kwesi EDMalik.
 
Header Information on ”Dr Kwesi EdMalik” (info6)
 
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Reply-To:   <kwesied.malik@voila.fr>
From:  
“Dr. Kwesi EDMalik.”info6@hotmail.com
Subject:   Business Partnership
Date:   Tue, 2 Oct 2012 23:39:43 +0100
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