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 Sat Aug 11, 2012 12:25 am
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References: <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Fri, 10 Aug 2012 13:55:37 -0700 (PDT)
From: David Adusah <[email protected]>
Reply-To: David Adusah <[email protected]>
Subject: Requesting for your Cooperation
To: [redacted]
In-Reply-To: <[email protected]>
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Content-Type: multipart/alternative; boundary="-589512067-107154123-1344632137=:19659"

Dear Friend

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 Commercial Bank in 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 Suspense Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-resident Account.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your account.

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk 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.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 awaits your urgent and favorable response

Thank you
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by TheDane Tue Aug 14, 2012 9:14 pm
[email protected]

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References: <CANPOuBdi31TCJOHMspAw75m1RnEsHLeyqpEn8d=r2V4P-f3bEQ@mail.gmail.com>
Date: Tue, 14 Aug 2012 20:17:05 +0100
Message-ID: <CANPOuBeeYXX3jqOpe-iOB0rNETCdvonnLYsjcsrFPUDArSFFzg@mail.gmail.com>
Subject: Can you assist me?
From: David Adusah <[email protected]>
To: undisclosed-recipients:;
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Dear Friend

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 Commercial Bank in 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 Suspense Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-resident Account.As an officer of the bank, I cannot
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your account.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk 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.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 awaits your urgent and favorable response

Thank you

David Adusah

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
by Reportandie Thu Aug 30, 2012 9:44 pm
<[email protected]>
=550 5.2.1 The email account that you tried to reach is disabled.

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