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 rococo Sun Nov 17, 2013 2:23 pm
mr_aliyumusa58 -> on netlog
male - 56 years , Accra, Ghana
Name: Mr.Aliyu Musa
Date of birth: 10/03/1957
Language: English

From: Mr.Aliyu Musa .
Standard Chartered Bank Ghana
( SCB Tarkoradi - Ghana .

My Dear Friend .
I am Mr.Aliyu Musa , the branch operation branch manager of Standard Chartered Bank of Ghana ( SCB Tarkoradi - Ghana . I hoped That you will not expose or betray this trust and confident that I am about to ESTABLISH with you for the mutual benefit of you and I. I need your urgent assistance in transferring the sum of ( $ 11.5) millions of dollars into your account within 14 working banking days . this money has been dormant for years in our bank without claim due to the owner of this fund died in an air crash since July 31st 2006 .
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. As an officer of this bank I can not be directly connected to this fund and I do not want the money to go into our bank treasure as an abandoned fund . So this is the reason why I contacted you to assist me receive this fund in your bank account as the real beneficiary of the fund in our bank According to my direction . Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply , I will give you full details on how the business will be executed and also note that you will have 50% of the above Mentioned sum if you agree to handle this business while 50 % will be for me.
If you agree to follow up this transaction with a full dedication , reply back to me with this requested information below as below :

NOTE - Send all you information to my email address ( [email protected]) so that i will send to you the bank draft application form for you to fill and send to the bank for the transfer of the fund into your account .

Forward to me the requested information 's below.
==================================

1 Full name ..............
2 Mobile number / fax .......
3 Your email address ......
4 Your age ......
5 Your sex .........
6 Your occupation ........
7 Your country and city ......
8 Your home address ..........
9 Marital status ............

Thanks for your understanding and cooperation .

Best Regards ,
Mr.Aliyu Musa .
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by rococo Sun Nov 17, 2013 2:57 pm
The same message is here > viewtopic.php?f=7&t=51423#p120967

FROM THE DESK OF MR.ALIYU MUSA,
BRANCH OPERATIONAL MANAGER,
STANDARD CHARTERED BANK,
TARKORADI GHANA.
EMAIL- [email protected]
TEL- 00233547017670 .
Good day:Dear Friend,
I am Mr.Aliyu Musa, branch manager of Standard Chartered Bank in Ghana West of Africa at the ACCRA CASH-OFFICE Branch in Ghana.
I wish to know if we can be partner and work together with one spirit. I have packaged a financial transaction that will benefit you and I, as the regional manager of the bank, am aware of the sum of Eleven Million Five Hundred Thousand United State Dollars ($11.5M USD) in an escrow dormant account without any beneficiary. This fund has been in our bank here for years without any BENEFICIARY.

I want our bank to release the fund to you as the nearest person to our deceased customer(the owner of the account) who died in a plane crash on his way to South Africa . As an officer of this bank I can not be directly connected to this fund and I don't want the fund to go into our bank treasury as an abandoned fund in the bank without any beneficiary.
so my aim of contacting you is to assist me receive this fund in your bank account as the original beneficiary of the fund in our bank according to my direction and get 50% of the total funds as commission.

If you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details of how the fund will be wired into your account within the next 7 bank working days, before my meeting with you in your country for the disbursement of the fund in the ratio of 50% for you and 50% for me.
REPLY BACK WITH THE FOLLOWING INFORMATION:
for me to send to you the draft application letter which you will send to the bank at once for the claim of the fund immediately.

YOUR NAME..............
YOUR AGE................
YOUR MARITAL STATUS................
YOUR HOME ADDRESS .....................
YOUR MOBILE PHONE NUMBER ....................
YOUR HOUSE/OFFICE PHONE NUMBER...................
YOUR OCCUPATION.................
YOUR EMAIL ADDRESS..........................
YOUR COUNTRY............................

NOTE- SEND ALL YOUR INFORMATION DIRECT TO MY EMAIL ADDRESS ([email protected] ).

Am waiting for your urgent response .

Yours Sincerely,
Mr.Aliyu Musa.
by rococo Tue Jan 07, 2014 6:32 pm
almsa on Netlog
male - 56 years , Zaragoza, Colombia
Name: M'sa Al '
Date of birth: 10/03/1957
Mother tongue: Spanish

From: Mr.Aliyu Musa
Standard Chartered Bank of Ghana
( SCB ) Tarkoradi - Ghana) .

My dear friend , " M Mr.Aliyu Musa , manager of operations Branch Branch Standard Chartered Bank of Ghana ( SCB ) Tarkoradi - Ghana .

I hope it does not expose or betray this trust and confident that I will ESTABLISH with you for the mutual benefit of you and I need your urgent assistance in transferring to the left of the funds in your account within 7 banking days . This money has been dormant for years in our bank without claim due to the owner of this fund died in a plane crash on 31 July 2008 . ,

to our bank is release these funds to you as the nearest person to our deceased customer when I go back to the country to share this fund with you as soon as you confirm this fund into your account and ask me to come . As an officer of this bank I can not connect Directly to the fund and to not want the money to go into our treasury account at an abandoned fund . So this is the reason why I contacted you to help me receive this fund into your bank account That the real beneficiary of the funds in our bank, under my direction .

Please I would like to keep this proposal as a top secret and delete if not interesting . After receiving the reply , I will give details on how to run a business , and keep in mind That you will have 50 % of the sum Mentioned above, if you agree to handle this business while 50 % will be for me. Whether you agree with the monitoring of transactions with full dedication , reply back to me with the information required for the
Help Us : NOTE - Send all the information only through my e-mail ([email protected])
so that i will send the draft to the bank forms to fill out and send to the bank a transfer
of funds to your account .

Give me the information requested below.
==================================
1 Full name ..............
2 Fax Number .......
3 Your e - mail address ......
4 Your age ......
5 Sex .........
6 His profession ........
7 Your country and city ......
8 Your address ..........
9 Status ............

Thank you for your understanding and cooperation .
Sincerely,
Mr.Aliyu Musa

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