by Terminator5
Sun Oct 30, 2011 11:12 am
The source IP address is 80.87.92.42
Geo-Location Information
Country Ghana
From: western union department Bank of ghana [email protected]
[email protected]
+233207150074
Begin Scam Email:
Attention Our Dear Customer,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS BANK OF GHANA NOW, THERE WAS AN ISSUE INVOLVING ($1.2MUSD) FOR YOU WHICH WAS CALLED TO OUR BANK.(BANK OF GHANA ) FROM THE FEDERAL MINISTRY OF FINANCE OF GHANA REPUBLIC.THE ABOVE AMOUNT OF YOUR FUNDS HAS BEEN FORWARDED TO OUR BANK WESTERN UNION TRANSFER DEPARTMENT AND INSTRUCTION HAS COME DIRECTLY FROM YOUR BARRISTER A PRIVATE LAWYER IN GHANA ,AND FROM MINISTRY OF FINANCE THE ASKED US TO START SENDING YOUR FUNDS INSTALL MENTALLY $9000:00 PER DAY THROUGH WESTERN UNION TRANSFER.THIS TYPE OF TRANSFER MEANS YOU WILL BE RECEIVING $9000:00 EVERY DAY THROUGH WESTERN UNION TRANSFER UNTIL THE TOTAL OF ($1.2MUSD) IS COMPLETELY TRANSFERRED TO YOU .
I'M AN ASSISTANT MANAGER WESTERN UNION TRANSFER DEPARTMENT (BANK OF GHANA SA) GHANA REPUBLIC,MY NAME IS DR.JOHN WEST,I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY 5DAY AGO (((DIED))).
AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME YESTERDAY, LUCKILY I WENT THROUGH ALL THE FILES AND FOUND OUT THAT YOU HAVE INCOMPLETE TRANSFER IN OUR CUSTODY,THAT'S WHY I AM WRING TO INFORM YOU THAT I HAVE SOME FUNDS AT HAND TO ASSIST YOU TO COMPLETE YOUR TRANSACTION HERE IN OUR CUSTODY , BUT IT'S NOT YET COMPLETE AND SECONDLY YOU HAVE TO ASSURE ME THAT AFTER I HELP YOU ON THIS MATTER , AND AS SOON AS YOU RECEIVE YOUR FIRST INSTALLATION PAYMENT THAT YOU WILL RETURN MY SUPPORTED MINER BACK TO ME?.
THE REASON WHY I WANT TO HELP YOU OUT IS BECAUSE IF THIS FUND LAST FOR MORE THREE MONTHS IN OUR CUSTODY IT WILL TRANSFER TO GOVERNMENT ACCOUNT.THEREFORE RE-CONFIRM YOUR CURRENT ADDRESS TO OUR OFFICE.
1,RECEIVER'S NAME......
2,DIRECT TELEPHONE NUMBER.....
3,COUNTRY AND CITY......
4,OCCUPATION..................
THEREFORE I NEED YOUR URGENT RESPOND TODAY SO THAT WE SHALL FINALIZE THEY TRANSFER OF YOUR $9000:00 .THANKS AND GOD BLESS AS AM LOOKING FORWARD TO HEAR FROM YOU AS THE FUND BENEFICIARY, REMEMBER THAT YOU WILL ONLY RECEIVE ONE PAYMENT A DAY UNTIL YOUR TOTAL SUM OF ($1.2MUSD) IS TRANSFER TO YOU COMPLETELY.HERE IS CONTENT EMAIL ([email protected])spond
YOURS SINCERELY
DR.JOHN WEST.TELEPHONE: +233 207150074
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
End Scam Email
Geo-Location Information
Country Ghana
From: western union department Bank of ghana [email protected]
[email protected]
+233207150074
Begin Scam Email:
Attention Our Dear Customer,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS BANK OF GHANA NOW, THERE WAS AN ISSUE INVOLVING ($1.2MUSD) FOR YOU WHICH WAS CALLED TO OUR BANK.(BANK OF GHANA ) FROM THE FEDERAL MINISTRY OF FINANCE OF GHANA REPUBLIC.THE ABOVE AMOUNT OF YOUR FUNDS HAS BEEN FORWARDED TO OUR BANK WESTERN UNION TRANSFER DEPARTMENT AND INSTRUCTION HAS COME DIRECTLY FROM YOUR BARRISTER A PRIVATE LAWYER IN GHANA ,AND FROM MINISTRY OF FINANCE THE ASKED US TO START SENDING YOUR FUNDS INSTALL MENTALLY $9000:00 PER DAY THROUGH WESTERN UNION TRANSFER.THIS TYPE OF TRANSFER MEANS YOU WILL BE RECEIVING $9000:00 EVERY DAY THROUGH WESTERN UNION TRANSFER UNTIL THE TOTAL OF ($1.2MUSD) IS COMPLETELY TRANSFERRED TO YOU .
I'M AN ASSISTANT MANAGER WESTERN UNION TRANSFER DEPARTMENT (BANK OF GHANA SA) GHANA REPUBLIC,MY NAME IS DR.JOHN WEST,I AM RESPONDING BACK TO YOU THIS MORNING TO INFORM YOU THAT OUR GENERAL MANAGER JUST PASSED AWAY 5DAY AGO (((DIED))).
AND ALL THE FILES/DOCUMENTS WAS HANDED OVER TO ME YESTERDAY, LUCKILY I WENT THROUGH ALL THE FILES AND FOUND OUT THAT YOU HAVE INCOMPLETE TRANSFER IN OUR CUSTODY,THAT'S WHY I AM WRING TO INFORM YOU THAT I HAVE SOME FUNDS AT HAND TO ASSIST YOU TO COMPLETE YOUR TRANSACTION HERE IN OUR CUSTODY , BUT IT'S NOT YET COMPLETE AND SECONDLY YOU HAVE TO ASSURE ME THAT AFTER I HELP YOU ON THIS MATTER , AND AS SOON AS YOU RECEIVE YOUR FIRST INSTALLATION PAYMENT THAT YOU WILL RETURN MY SUPPORTED MINER BACK TO ME?.
THE REASON WHY I WANT TO HELP YOU OUT IS BECAUSE IF THIS FUND LAST FOR MORE THREE MONTHS IN OUR CUSTODY IT WILL TRANSFER TO GOVERNMENT ACCOUNT.THEREFORE RE-CONFIRM YOUR CURRENT ADDRESS TO OUR OFFICE.
1,RECEIVER'S NAME......
2,DIRECT TELEPHONE NUMBER.....
3,COUNTRY AND CITY......
4,OCCUPATION..................
THEREFORE I NEED YOUR URGENT RESPOND TODAY SO THAT WE SHALL FINALIZE THEY TRANSFER OF YOUR $9000:00 .THANKS AND GOD BLESS AS AM LOOKING FORWARD TO HEAR FROM YOU AS THE FUND BENEFICIARY, REMEMBER THAT YOU WILL ONLY RECEIVE ONE PAYMENT A DAY UNTIL YOUR TOTAL SUM OF ($1.2MUSD) IS TRANSFER TO YOU COMPLETELY.HERE IS CONTENT EMAIL ([email protected])spond
YOURS SINCERELY
DR.JOHN WEST.TELEPHONE: +233 207150074
ASSISTANT MANAGER WESTERN UNION.
FOREIGN OPERATION MANAGER
End Scam Email
Daniel 8 :25
