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 25, 2012 8:49 pm
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Date: Sat, 25 Aug 2012 23:18:38 +0100
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Subject: VERY URGENT
From: David Adusah <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=e89a8fb2024c6aaf3a04c81e796b
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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
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by Reportandie Thu Aug 30, 2012 9:43 pm
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