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 xmas Fri May 22, 2009 1:35 pm
<-----Original Message----->
From: [email protected] [[email protected]]
Sent: 5/22/2009 10:34:33 AM
To: undisclosed-recipients:
Subject: I Am Expecting to hear from you



From: Mrs Dora David Achampon
Standard Chartered Bank
Koforidua Branch

Please reply with this email address [email protected]

My Good Friend,

My name is Mrs Dora David Achampon I am the regional manager of Standard Chartered Bank Koforidua branch Ghana . I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa . I write you this proposal in good faith; I am 40 years old married with two lovely kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot 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 30% of the total funds as commission.

There are practically no risks involved, it will be a bank to bank transfer, and all=2 0I need20from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much. email me if you think we can work together so that we can go over the details. Thank you in advance and May god bless you and your family.Please reply with this email address [email protected]

Yours truly,
Mrs Dora David Achampon
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by The Enchantress Mon May 25, 2009 2:36 pm
Discovered similar mail from this scammer using other mail addresses;

"Mrs Dora David" [email protected]
Date 2009-04-01 03:49:55 GMT
Message From: Mrs Dora David Achampon
Standard Chartered Bank
Koforidua Branch
Reply to [email protected]

My Good Friend,
My name is Mrs Dora David Achampon I am the regional manager of Standard
Chartered Bank Koforidua branch Ghana . I got your information on a
recent bank conference with other West African countries held in Lome
the capital city of Togo in West Africa . I write you this proposal in
good faith; I am 40 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send
in a financial report to my head office in the capital city Accra at the
end of each business year. On the course of the last year 2008 business
report, I discovered that my branch in which I am the manager made Five
million seven hundred and twenty thousand united state
dollars($5,720,000.00) which my head office are not aware of and will
never be aware of. I have placed this funds on what we call escrow call
account with no beneficiary. As an officer of this bank I cannot 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 30% of the total funds
as commission.
There are practically no risks involved, it will be a bank to bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account. If you
accept to work with me I will appreciate it very much. email me if you
think we can work together so that we can go over the details. Thank you
in advance and May god bless you and your family.Please reply with this
email address [email protected]
Yours truly,
Mrs Dora David Achampon


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