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 Aug 03, 2012 10:00 pm
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Message-ID: <CAOXA_hPSjp-kK_gDFPJV6EVThz9UrCPbfTBM0reanssiS7K+MA@mail.gmail.com>
Subject: This Message Is Confidential And Urgent From Mr.Joseph.
From: Joseph Akan <[email protected]>
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Attention: Please,



Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr.Joseph Akan, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00.


This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2011 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account.


I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.


Your earliest response would be appreciated on the regards, I am waiting your urgent and favorable response in this regards to my email.


Thanks

Mr.Joseph Akan
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by TheDane Tue Aug 07, 2012 12:17 am
[email protected]

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Subject: This Message Is Confidential And Urgent From Mr.Joseph.
From: Joseph Akan <[email protected]>
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Attention: Please,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr.Joseph Akan, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2011 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Your earliest response would be appreciated on the regards, I am waiting your urgent and favorable response in this regards to my email.

Thanks
Mr.Joseph Akan

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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