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Friday, March 13, 2015

419 scam email from Mr. Johnson Kwame levchyk@ukrpost.ua j.kwame1@hotmail.com private.jkwame02@yahoo.com.hk

Originating IP: 82.207.79.11
Originating ISP: Jsc Ukrtelecom
City: n/a
Country of Origin: Ukraine

from: Mr. Johnson Kwame <levchyk@ukrpost.ua> 
to: j.kwame1@hotmail.com
date: Fri, Mar 13, 2015 at 8:21 AM
subject: hello..
mailed-by: ukrpost.ua


From The Regional Manager!

Best Regards,

My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.

The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.


Get back to through this e-mail address:  private.jkwame02@yahoo.com.hk

Sincerely,
Mr. Johnson Kwame.

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