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 Thu Sep 06, 2012 7:19 am
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References: <[email protected]>
Message-ID: <[email protected]>
Date: Wed, 5 Sep 2012 08:36:32 -0700 (PDT)
From: Ampah Edward <[email protected]>
Reply-To: Ampah Edward <[email protected]>
Subject: Top Secret from Ampah Edward
To: [redacted]
In-Reply-To: <[email protected]>
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Content-Type: multipart/alternative; boundary="-1179957465-6909907-1346859392=:60618"

Dear Confidant

Sir,

I hope this letter meets you in good health. I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Gaddafi.

The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.

As the Gaddafi’s Account Officer and manager of this branch of HFC Bank Ghana Limited, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.

You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards,

Ampah Edward
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.
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by TheDane Fri Sep 21, 2012 10:03 am
[email protected]

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<CAKcKNqOL=456MCPctNcth-3Nx0QvANA2=dSdqz_Ch0MvsT_MnA@mail.gmail.com>
Date: Tue, 18 Sep 2012 23:02:42 +0100
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Subject: VERY URGENT
From: Ampha Edward <[email protected]>
To: undisclosed-recipients:;


Dear Sir

I hope this letter meets you in good health. I am in control of
US$15,000,000.00 deposited in my bank by the Late Libya, Gaddafi Family.

The fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.

As the Gaddafi’s Account Officer and manager of this branch of HFC Bank

Ghana Limited, I plan to activate the account with your name as the
original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards,

Ampah Edward
HFC Bank Limited,
HFC, ACCRA CENTRAL BRANCH.

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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