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 Reportandie Fri Apr 13, 2012 9:27 pm
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Subject: =?utf-8?B?REVBUiBGUklFTkQgIEkgTkVFRCBZT1VSIFVSR0VOVCBBU1NJU1RBTkNF?From: "nanabawuruedu" <[email protected]>
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Dear friend,

My name is Mr. nana bawuruedu., the Regional manager of a branch of International Commercial Bank Tema Ghana I am a Ghanaian married with two kids.

I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it’s my duty to send financial reports to my head office in the capital city of Accra.

On the course of the last five years year 2006 end of the years report, I discovered that my branch in which I am the manager made fifteen Million Five Hundred and Fifty Thousand US Dollars (15,550.000.00)of which my head office is not aware of and will never be aware of it.
I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 20% of this fund to you while 80% shall be for me.

I do need to assure you that there are practically no risks involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response with your full details, your direct cell number, fax number, your banking details and your current residential address for further details and information. :

Note: The funds will be TT Transfer (Wire Transfer).
Please reply
With regards,
Mr nana bawuruedu.





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