by Johann Meister
Thu Feb 05, 2009 6:33 pm
Von: "Arthur Savage" <[email protected]>
Greeting Friend/Business Investment
Greetings,
I have interest of investing in your country as well
as seek your services in a private and confidential
matter. My Name is Mr. Arthur Savage, a senior
Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant
domiciliary account with a Balance of ($78.500 Million
USD}.I write to seek your indulgence and assistance in
transferring this fund to your country through le gal
means.
I am proposing to make this transfer to a designated
bank account of your choice in your country for
investment. At the conclusion of this transaction, you
will be given 50% of the total amount, 50% will be for
myself.
Let me know if you can handle it by giving me a call on this number +233240318692.
or email me your most reachable telephone number to contact you.
Regards,
Mr. Arthur Savage
And the next one :
Greeting Friend/Business Investment/About the Business/Call me?
From: Arthur Savage ([email protected])
Greetings,
Thanks for your response to my proposal which shows your interest to work with me for our mutual benefit. I want to let you know that I have put in place all the necessary arrangement for a very smooth and a successful transaction all that is left is you following the steps I have laid for this deal for us to secure this fund within few days and also assurance of honesty not to betray me once the money is in your position. For an introduction My Name is Mr. Arthur Savage, I work with International Commercial Bank Ghana ( ICB ), my contact address is 15 Achimota lane Accra Ghana.
I made this fund in my branch and I deposited it in our head office for easy transfer in an ESCROW CALL ACCOUNT with no beneficiary, so now with my directives you have to contact our head office requesting them to close down your account and transfer your fund to your country as I have already informed, my contact in the head office who will fix your name in the system as the benefactor to this account. I will provide you with all the necessary information.
I am doing this deal because I want to improve my standard of living and I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children’s hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business.
I promise to be honest and truthful to you and at the same time I expect you to treat me accordingly. You must be aware that I have a partner (a computer programmer) in this deal in our head office that also has a share in this deal that is why I am offering you 50% and I hope you are ok with the percentage I offered you and also an opportunity of going into a viable business together
Finally I need your strong assurance that my part of the fund will be kept intact for me upon my arrival to meet you because once this fund is confirmed in your account I will take a vacation leave to come and meet you for the sharing of the fund and investment discussions. Now for us to commence I need your information below to enable me fill you in appropriately:
Full Name
Contact Address
Age/Marital Status/Age/Occupation
My colleague at the head office will fix your name in the bank database, as the original depositor of the funds. I will be waiting for your urgent reply to enable me advice you on the next step to follow.
Once I have a reply from you i will send you the details on how we will conclude the transaction. Also it’s imperative we have a heart to heart talk before commencement so call me on my mobile +233248891096. Absolute confidentiality and secrecy is required between us alone towards this business to avoid jeopardy. On your positive response I will send you a copy of my identification particulars. Thanks and God bless you and your family.
My Regards,
Mr. Arthur Savage
Greeting Friend/Business Investment
Greetings,
I have interest of investing in your country as well
as seek your services in a private and confidential
matter. My Name is Mr. Arthur Savage, a senior
Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant
domiciliary account with a Balance of ($78.500 Million
USD}.I write to seek your indulgence and assistance in
transferring this fund to your country through le gal
means.
I am proposing to make this transfer to a designated
bank account of your choice in your country for
investment. At the conclusion of this transaction, you
will be given 50% of the total amount, 50% will be for
myself.
Let me know if you can handle it by giving me a call on this number +233240318692.
or email me your most reachable telephone number to contact you.
Regards,
Mr. Arthur Savage
And the next one :
Greeting Friend/Business Investment/About the Business/Call me?
From: Arthur Savage ([email protected])
Greetings,
Thanks for your response to my proposal which shows your interest to work with me for our mutual benefit. I want to let you know that I have put in place all the necessary arrangement for a very smooth and a successful transaction all that is left is you following the steps I have laid for this deal for us to secure this fund within few days and also assurance of honesty not to betray me once the money is in your position. For an introduction My Name is Mr. Arthur Savage, I work with International Commercial Bank Ghana ( ICB ), my contact address is 15 Achimota lane Accra Ghana.
I made this fund in my branch and I deposited it in our head office for easy transfer in an ESCROW CALL ACCOUNT with no beneficiary, so now with my directives you have to contact our head office requesting them to close down your account and transfer your fund to your country as I have already informed, my contact in the head office who will fix your name in the system as the benefactor to this account. I will provide you with all the necessary information.
I am doing this deal because I want to improve my standard of living and I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children’s hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business.
I promise to be honest and truthful to you and at the same time I expect you to treat me accordingly. You must be aware that I have a partner (a computer programmer) in this deal in our head office that also has a share in this deal that is why I am offering you 50% and I hope you are ok with the percentage I offered you and also an opportunity of going into a viable business together
Finally I need your strong assurance that my part of the fund will be kept intact for me upon my arrival to meet you because once this fund is confirmed in your account I will take a vacation leave to come and meet you for the sharing of the fund and investment discussions. Now for us to commence I need your information below to enable me fill you in appropriately:
Full Name
Contact Address
Age/Marital Status/Age/Occupation
My colleague at the head office will fix your name in the bank database, as the original depositor of the funds. I will be waiting for your urgent reply to enable me advice you on the next step to follow.
Once I have a reply from you i will send you the details on how we will conclude the transaction. Also it’s imperative we have a heart to heart talk before commencement so call me on my mobile +233248891096. Absolute confidentiality and secrecy is required between us alone towards this business to avoid jeopardy. On your positive response I will send you a copy of my identification particulars. Thanks and God bless you and your family.
My Regards,
Mr. Arthur Savage
Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
