by AnonymousStat
Tue Apr 06, 2010 10:26 am
I don't know how they get my email, but I thought I'd warn after finding the site today, as I hate receiving these emails and I'm sure others do.
Subject: Good Day
From: [email protected]
Date: 14/03/2010 6:34 AM
Good Day,
Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank- Ghana, which I am the manager. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount in 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.
Kindly forward your response to: [email protected] (had a bit of a laugh here since it was a different email to the 'from' email address, was a huge give away, other then the fact it's totally obvious it's a scam when you are to recieve a huge amount of cash for no reason at all)
Regards,
Mr. Frank Wuddah
+233-26-5015664