by cutelilly
Fri Mar 09, 2012 11:56 am
WARNING: this is a SCAM.
Received: from [80.87.92.52] - Accra, Ghana
BELOVED ONE,
IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER,MY NAME IS MR.PAUL ADOM; RETIRED BANK MANAGER BARCLAYS BANK OF GHANA LTD (BBG).I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 57 YEARS OLD MARRIED WITH FOUR LOVELY KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.
I HAVE PACKAGED A FINANCIAL TRANSACTION, AS THE REGIONAL MANAGER OF (BARCLAYS BANK OF GHANA LTD). IT IS MY DUTY TO SEND OUT A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE YEAR 2008 BUSINESS REPORT BEFORE I WAS RETIED, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLION US DOLLAR:($5,000,000.00USD)I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM. I DEPOSITED THE FUND IN ESCROW CALL ACCOUNT, WHERE NOBODY WILL HAVE ACCESS TO IT, EVEN THE BANK DOSE NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED, UNTIL AFTER THE TRANSFER, FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT.
I AM CONTACTING YOU TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY. CAN I TRUST YOU TO HOLD THIS FUND FOR ME UNTIL I COME TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 35% OF THE TOTAL FUND AS YOUR COMMISSION WHILE 5% FOR ANY EXPENSES THEN 60% SHALL BE FOR ME. ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFER INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID ACCOUNT, WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER OF THE FUND TO YOUR DESIGNATED BANK ACCOUNT. WITHIN THREE WORKING DAYS THE FUND WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT, THERE ARE PRACTICALLY NO RISKS INVOLVED, AND IT WILL BE A BANK-TO-BANK TRANSFER.
I HOPE YOU UNDERSTAND MY SITUATION. I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOUR’S TRULY,
MR.PAUL ADOM
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Message-ID: <[email protected]>
Date: Fri, 9 Mar 2012 23:50:29 +0800 (SGT)
From: Paul Adom <[email protected]>
Reply-To: Paul Adom <[email protected]>
Subject: GREETINGS FROM MR PAUL ADOM
To: undisclosed recipients: ;
MIME-Version: 1.0
Received: from [80.87.92.52] - Accra, Ghana
BELOVED ONE,
IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER,MY NAME IS MR.PAUL ADOM; RETIRED BANK MANAGER BARCLAYS BANK OF GHANA LTD (BBG).I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 57 YEARS OLD MARRIED WITH FOUR LOVELY KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.
I HAVE PACKAGED A FINANCIAL TRANSACTION, AS THE REGIONAL MANAGER OF (BARCLAYS BANK OF GHANA LTD). IT IS MY DUTY TO SEND OUT A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE YEAR 2008 BUSINESS REPORT BEFORE I WAS RETIED, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLION US DOLLAR:($5,000,000.00USD)I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM. I DEPOSITED THE FUND IN ESCROW CALL ACCOUNT, WHERE NOBODY WILL HAVE ACCESS TO IT, EVEN THE BANK DOSE NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED, UNTIL AFTER THE TRANSFER, FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT.
I AM CONTACTING YOU TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY. CAN I TRUST YOU TO HOLD THIS FUND FOR ME UNTIL I COME TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 35% OF THE TOTAL FUND AS YOUR COMMISSION WHILE 5% FOR ANY EXPENSES THEN 60% SHALL BE FOR ME. ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFER INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID ACCOUNT, WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER OF THE FUND TO YOUR DESIGNATED BANK ACCOUNT. WITHIN THREE WORKING DAYS THE FUND WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT, THERE ARE PRACTICALLY NO RISKS INVOLVED, AND IT WILL BE A BANK-TO-BANK TRANSFER.
I HOPE YOU UNDERSTAND MY SITUATION. I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.
YOUR’S TRULY,
MR.PAUL ADOM