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 27, 2012 7:21 pm
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Message-ID: <[email protected]>
Date: Wed, 26 Sep 2012 20:25:11 +1000 (GMT-10)
Subject: FROM THE DESK OF MR. JOSEPH OSEI 26/ 09 /2012
From: "MR. JOSEPH OSEI" <[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 Osei, 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$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 hey 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 hear from you soon.


Best regards,


Mr. Joseph Osei
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