by Terminator5
Wed Nov 27, 2013 5:17 pm
Money Laundering Scam , Ghana .
[email protected]
+233248215788
Scam Email 1
FROM THE BRANCH MANAGER
BARCLAYS BANK PLC.
KUMASI BRANCH GHANA.
Hello Dear.
I know it will take you by surprise to receive this information because emails, like this flies over the internet telling people about funds and every other things.I always receive similar offers from the internet which I normally delete because I believe they are all hoax or email from scam artistes.
My name is Mr.Kone Amoah I am the manager of the Barclays bank kumasi Branch Ghana.I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 (four million seven hundred and fifty thousand United States Dollars.) This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess.
As an official of the bank i cannot be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits. I want you to assist in receiving this fund into your bank account for us Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept to work with me, please contact me Via email for more details ([email protected]).
Waiting to hearing from you soonest
Regards,
Mr.Kone Amoah
End
Scam Email 2
Thank you for your responds, as i said in my first message, the money
to be transferred is presently in my bank as excess profit and nobody
knows about it, as i am the manager of my branch. I have submitted the
annual quota for last year and the head office have signed and
approved that since December 2012. Now i want to transfer this money
out without the bank knowing that i am involved with the money and
this is my plan.
I want to open an account here in my branch with your name and
information which you will send to me and i will send you a fully
signed deposit slip and also install the account on the bank database
system with the money deposited into it. After that, i will send you
details of the bank to apply officially as the owner of the fund for
the transfer of the fund into any account you will want to transfer
the money over there in your country and i will be here to confirm to
the bank that you are the owner of the account and money.
Please send me your full name, address, telephone number, date of
birth, occupation and Your international passport or any valid ID
card.
Feel free to ask me any question you will like to ask and i will
provide you with more details before we can go ahead with the
transfer. I will also like you to keep the business secret let it be
only you and i that will know about it so that there will be no
problem. You can have my number call me for more details +233 2482 15788.
Waiting to hearing from you.
Regards,
Mr.Kone Amoah
End
Header Details Scam Email 1:
Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp88724oee;
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
X-Received: by 10.68.194.9 with SMTP id hs9mr7133587pbc.95.1385585314292;
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
Return-Path: <[email protected]>
Received: from corpsmtp.sify.net (msgogj97.sifymail.net. [202.144.66.97])
by mx.google.com with ESMTPS id yg5si34705571pbc.356.2013.11.27.12.48.33
for <xxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 202.144.66.97 as permitted sender) client-ip=202.144.66.97;
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Message-Id: <52965aa2.c5f7440a.227d.ffff96bbSMTPIN_ADDED_MISSING@mx.google.com>
Received: (sifymail 29837 invoked by uid 508); 28 Nov 2013 02:18:32 +0530
Received: from 59.125.157.242 (HELO User) ([email protected]@59.125.157.242)
by 0 with ESMTPA; 28 Nov 2013 02:18:31 +0530
Reply-To: <[email protected]>
From: "Mr.Kone Amoah"<[email protected]>
Subject: Re: Hello Dear
Date: Thu, 28 Nov 2013 04:48:28 +0800
MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
[email protected]
+233248215788
Scam Email 1
FROM THE BRANCH MANAGER
BARCLAYS BANK PLC.
KUMASI BRANCH GHANA.
Hello Dear.
I know it will take you by surprise to receive this information because emails, like this flies over the internet telling people about funds and every other things.I always receive similar offers from the internet which I normally delete because I believe they are all hoax or email from scam artistes.
My name is Mr.Kone Amoah I am the manager of the Barclays bank kumasi Branch Ghana.I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 (four million seven hundred and fifty thousand United States Dollars.) This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess.
As an official of the bank i cannot be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits. I want you to assist in receiving this fund into your bank account for us Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept to work with me, please contact me Via email for more details ([email protected]).
Waiting to hearing from you soonest
Regards,
Mr.Kone Amoah
End
Scam Email 2
Thank you for your responds, as i said in my first message, the money
to be transferred is presently in my bank as excess profit and nobody
knows about it, as i am the manager of my branch. I have submitted the
annual quota for last year and the head office have signed and
approved that since December 2012. Now i want to transfer this money
out without the bank knowing that i am involved with the money and
this is my plan.
I want to open an account here in my branch with your name and
information which you will send to me and i will send you a fully
signed deposit slip and also install the account on the bank database
system with the money deposited into it. After that, i will send you
details of the bank to apply officially as the owner of the fund for
the transfer of the fund into any account you will want to transfer
the money over there in your country and i will be here to confirm to
the bank that you are the owner of the account and money.
Please send me your full name, address, telephone number, date of
birth, occupation and Your international passport or any valid ID
card.
Feel free to ask me any question you will like to ask and i will
provide you with more details before we can go ahead with the
transfer. I will also like you to keep the business secret let it be
only you and i that will know about it so that there will be no
problem. You can have my number call me for more details +233 2482 15788.
Waiting to hearing from you.
Regards,
Mr.Kone Amoah
End
Header Details Scam Email 1:
Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp88724oee;
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
X-Received: by 10.68.194.9 with SMTP id hs9mr7133587pbc.95.1385585314292;
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
Return-Path: <[email protected]>
Received: from corpsmtp.sify.net (msgogj97.sifymail.net. [202.144.66.97])
by mx.google.com with ESMTPS id yg5si34705571pbc.356.2013.11.27.12.48.33
for <xxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 27 Nov 2013 12:48:34 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 202.144.66.97 as permitted sender) client-ip=202.144.66.97;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 202.144.66.97 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Message-Id: <52965aa2.c5f7440a.227d.ffff96bbSMTPIN_ADDED_MISSING@mx.google.com>
Received: (sifymail 29837 invoked by uid 508); 28 Nov 2013 02:18:32 +0530
Received: from 59.125.157.242 (HELO User) ([email protected]@59.125.157.242)
by 0 with ESMTPA; 28 Nov 2013 02:18:31 +0530
Reply-To: <[email protected]>
From: "Mr.Kone Amoah"<[email protected]>
Subject: Re: Hello Dear
Date: Thu, 28 Nov 2013 04:48:28 +0800
MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Daniel 8 :25
