by Terminator5
Mon Nov 14, 2011 10:01 am
The source host name is "41-218-248-39-adsl-dyn.4u.com.gh" and the source IP address is 41.218.248.39
Geo-Location Information
Country Ghana
City Accra
From: Larry Martin [email protected]
Reply-To: [email protected]
Subject: Re-Confirmation Needed At Once!!
+44 7035914207
Begin Scam Email:
Attn:
With reference to your yet to be transferred inheritance funds in the Liquidated STB/ETB BANK Ghana, after due consideration of the fact that you had not been able to claim your rightful funds which from our data gotten from the Central Bank is $750,000 a compensation claim before the end of the last quarter of the year 2005, the Federal Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her Nominated account should be transferred to Barclay Bank Plc}.
Barclay Bank Plc has been advised to pay you with the sum of $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND USD} strictly by certified check, which will be Debited from the Government's foreign account with Barclay Bank UK .You are to come to our Rep. In UK to collect the check: NOTE:If you want a bank-bank wire transfer that can also be arranged when we see you .
We also want a copy of the Ecowas Clearance Certificate that was issued to you from Barclays Bank Ghana. If you do not have it, you are required to bring $200 to our offices for a re-issue from the offices in Ghana This must be vetted before the check is issued and sent take note.
A Scan copy will be sent to you.Please Re-confirm the following:
Full Names: Contact Address and Telephone #.
Your response will be highly appreciated.
Best Regards,
Mr. Larry Martins
Rep.Barclays Bank UK.
TEL: +447035914207
Email: [email protected]
[email protected]
End Scam Email
Geo-Location Information
Country Ghana
City Accra
From: Larry Martin [email protected]
Reply-To: [email protected]
Subject: Re-Confirmation Needed At Once!!
+44 7035914207
Begin Scam Email:
Attn:
With reference to your yet to be transferred inheritance funds in the Liquidated STB/ETB BANK Ghana, after due consideration of the fact that you had not been able to claim your rightful funds which from our data gotten from the Central Bank is $750,000 a compensation claim before the end of the last quarter of the year 2005, the Federal Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her Nominated account should be transferred to Barclay Bank Plc}.
Barclay Bank Plc has been advised to pay you with the sum of $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND USD} strictly by certified check, which will be Debited from the Government's foreign account with Barclay Bank UK .You are to come to our Rep. In UK to collect the check: NOTE:If you want a bank-bank wire transfer that can also be arranged when we see you .
We also want a copy of the Ecowas Clearance Certificate that was issued to you from Barclays Bank Ghana. If you do not have it, you are required to bring $200 to our offices for a re-issue from the offices in Ghana This must be vetted before the check is issued and sent take note.
A Scan copy will be sent to you.Please Re-confirm the following:
Full Names: Contact Address and Telephone #.
Your response will be highly appreciated.
Best Regards,
Mr. Larry Martins
Rep.Barclays Bank UK.
TEL: +447035914207
Email: [email protected]
[email protected]
End Scam Email
Daniel 8 :25