Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Tue Oct 11, 2011 10:46 am
The source host name is "41-210-60-64-adsl-static.4u.com.gh" and the source IP address is 41.210.60.64

Geo-Location Information

Country Ghana

City Accra

[email protected]
[email protected]
+233207616687

Begin Scam Email:

DEAR,

MY NAME IS DR. CHRISTOPHER JOHNSON; I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION THROUGH INTERNET.

I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS, NAMED , CELINA JOHNSON & DANIEL JOHNSON.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND ME TO BE SAVED FROM THE GLOBAL FINANCIAL CRISIS. AS THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA; IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY OF ACCRA AT THE END OF EACH BUSINESS YEAR.

IN THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($15, 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE PLACED THESE FUNDS IN A SUSPENSE ACCOUNT WITH NO BENEFICIARY. FUND DEPOSITED IN A SUSPENSE ACCOUNT IS CONSTANTLY REVIEWED WITH THE INTENTION OF TRANSFERRING IT TO THE APPROPRIATE ACCOUNT AS SOON AS POSSIBLE.

ALL IT TAKES FOR THIS MONEY TO BE DIVERTED TO YOUR ACCOUNT IS A CONCERTED EFFORT TO PREPARE VERIFIABLE PAPERS INDICATING THE ORIGIN OF THE MONEY AND THE VALIDATION OF ACCOUNTS.

IT WILL BE A BANK TO BANK TRANSFER. ONCE THE MONEY IS TRANSFERRED TO YOUR ACCOUNT, I WILL WRITE A REPORT ABOUT THE SUSPENSE ACCOUNT CLAIMING THAT THE UNCERTAIN BALANCES WERE RECONCILED WITH THE APPROPRIATE ACCOUNT.

ONCE THE PAPER WORK IS AUTHENTICATED THE FUND WILL BE RELEASED TO YOUR DESIGNATED ACCOUNT WITHIN 48 HOURS AND THE SUSPENSE ACCOUNT WILL REMAIN AT ZERO.

ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO, MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. I GUARANTEE THAT THIS TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

I LOOK FORWARD TO DOING BUSINESS WITH YOU IN THE FUTURE!

YOURS TRULY,
DR. CHRISTOPHER JOHNSON.
(SENIOR BANK MANAGER)
INTERNATIONAL COMMERCIAL BANK LTD, GHANA
MOBILE: 00 ( 233 ) 207616687

End Scam Email

Daniel 8 :25
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