by David Jansen
Sun Jul 17, 2011 4:14 am
This scam is about an abandoned fund lying dormant in some bank for many years. A banker or a civil servant noticed this and wants you to help him to transfer the non existant fund into an foreign bank account (yours) But there is no money, the only purpose for this scam is to make you pay for made up fees to release the non existant money. Don't fall for this scam!
From: Micheal Bode <[email protected]>
Date: Thu, Apr 14, 2011 at 5:32 PM
Subject: THANKS FOR YOUR USUAL RESPONSE
To: @scamwarners.com
My name is Mr. Michael Bode
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am Currently Holding The Post Of Regional Foreign Manager of A Bank In Ghana.
I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in UK. I have the opportunity of transferring the left over funds ($18.75Million) abandoned from one of our Bank clients Account. Hence, I am inviting you for a business deal where this money can be shared between us if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as I
receive your return mail through my private box: [email protected]
From Mr. Michael Bode
Being a victim doesn't mean you stand alone. We're here to help you.
