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 Breakwind Fri Dec 11, 2009 2:33 pm
From boateng essien Fri Dec 11 18:19:25 2009
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Date: Fri, 11 Dec 2009 23:49:25 +0530 (IST)
From:
boateng essien <[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 Boateng Essien, the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to transact this business with.


I write to solicit your assistance in a funds transfer deal involving US$2,300.000.00.



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 2008 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.


Looking forward to hearing from you soon.


00-233-540-918-457



Best Regards,


Mr. Boateng Essien,
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