by David Jansen
Sun May 02, 2010 4:57 pm
This email doesn't come from a corrupt bank manager, but from a scammer. First the scammer will try to win your trust that this is all real, then he will ask you to pay for fees or insurances and all kinds of reasons. Don't pay this scammer anything as there is no money waiting for you.
IP resolves to Accra, Ghana
IP resolves to Accra, Ghana
I Need Your Assistance Urgently
From:
"boateng essien" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Sun, 2 May 2010 6:24 PM (4 hours 23 mins ago)
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Date: Sun, 2 May 2010 09:24:01 -0700 (PDT)
From: boateng essien <[email protected]>
Reply-To: [email protected]
Subject: I Need Your Assistance Urgently
To: undisclosed recipients: ;
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Attention Please.
I am Mr Boateng Essien, 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 business with.
Pardon me for not having the pleasure of knowing your mindset before making this offer, but it is utterly confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$2,300,000.00.
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 accounting report for the year 2009 to my head office here in Accra-Ghana and they never knew 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 agree with this proposal,
I intend for you to retain 30% of the funds for your assistance,while you shall keep 70% for me. Your earliest response would be appreciated on the regards.
Looking forward to hear from you soon.
00-233-543575230
Best Regards,
Mr. Boateng Essien,
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